Wood Electronics Manufacturing Limited
Type: NZ Limited Company (Ltd)Wood Electronics Manufacturing Limited (issued a New Zealand Business Number of 9429040661384) was registered on 29 Aug 1964. 7 addresess are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: postal, office). 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 17 Jul 2017. Wood Electronics Manufacturing Limited used other aliases, namely: La Wood Television Limited from 29 Aug 1964 to 18 Jan 1985. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 199960 shares (99.98 per cent of shares), namely:
Wood, Robin Hugh (an individual) located at Rd 2, Mangawhai postcode 0573. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (40 shares); it includes
Harrop, Paul Stanley (an individual) - located at Grafton, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Wood Electronics Manufacturing Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 126 Vincent Street, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 17 Jul 2017 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Hugh Wood
Rd 2, Mangawhai, 0573
Address used since 12 Jul 2019
Henderson Valley, Auckland, 0614
Address used since 01 Feb 2013 |
Director | 02 Feb 1987 - current |
|
Paul Stanley Harrop
Grafton, Auckland, 1010
Address used since 01 Jul 2021
Rd 1, Waiheke Island, 1971
Address used since 14 Jul 2015 |
Director | 26 Oct 1995 - current |
| 642 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 08 Aug 2011 - 17 Jul 2017 |
| 6th Floor Media House, 5 High St, Auckland | Physical & registered | 22 Jul 1998 - 22 Jul 1998 |
| C/- Paul Harrop Co, Chartered Accountants, Level 12, 126 Vincent Street, Auckland | Registered | 22 Jul 1998 - 08 Aug 2011 |
| C/- Paul Harrop & Co, Chartered Accountants, Level 12, 126 Vincent Street, Auckland | Physical | 22 Jul 1998 - 08 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Robin Hugh Individual |
Rd 2 Mangawhai 0573 |
29 Aug 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrop, Paul Stanley Individual |
Grafton Auckland 1010 |
29 Aug 1964 - current |
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