General information

Wood Modification Technologies Limited

Type: NZ Limited Company (Ltd)
9429041434826
New Zealand Business Number
5476862
Company Number
Registered
Company Status
115200224
GST Number
F332315 - Chemical Wholesaling Nec
Industry classification codes with description

Wood Modification Technologies Limited (New Zealand Business Number 9429041434826) was started on 14 Oct 2014. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: physical, registered). 19 Melanesia Road, Kohimarama, Auckland had been their registered address, up to 17 Feb 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 65 shares (65 per cent of shares), namely:
P.s. Group Nominees Pty Limited (an other) located at St Marys, Nsw postcode 2760. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Frt Technologies Pty Limited (an other) - located at Kenthurst, Nsw. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Moon, Ronald Philip, located at Kohimarama, Auckland (a director). "Chemical wholesaling nec" (business classification F332315) is the classification the Australian Bureau of Statistics issued Wood Modification Technologies Limited. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Physical & registered & service 17 Feb 2015
Contact info
Directors
Name and Address Role Period
Craig Sinclair Davies
Kenthurst, Sydney, New South Wales, 2156
Address used since 14 Oct 2014
Director 14 Oct 2014 - current
Ronald Philip Moon
Kohimarama, Auckland, 1071
Address used since 14 Oct 2014
Director 14 Oct 2014 - current
Addresses
Previous address Type Period
19 Melanesia Road, Kohimarama, Auckland, 1071 Registered & physical 14 Oct 2014 - 17 Feb 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
P.s. Group Nominees Pty Limited
Other (Other)
St Marys
Nsw
2760
30 Jan 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Frt Technologies Pty Limited
Other (Other)
Kenthurst
Nsw
2156
30 Jan 2019 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Moon, Ronald Philip
Director
Kohimarama
Auckland
1071
14 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Shadbolt, Paul Cecil
Individual
Fitzroy Falls
New South Wales
2577
14 Oct 2014 - 30 Jan 2019
Davies, Craig Sinclair
Individual
Kenthurst
Sydney
2156
14 Oct 2014 - 30 Jan 2019
Location
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