General information

Wood Brothers Limited

Type: NZ Limited Company (Ltd)
9429041476208
New Zealand Business Number
5492021
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Wood Brothers Limited (issued an NZ business number of 9429041476208) was registered on 31 Oct 2014. 2 addresses are currently in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 15 Collingwood Road, Waiuku, Waiuku had been their registered address, up to 24 Oct 2019. Wood Brothers Limited used other aliases, namely: Keegan Enterprises Limited from 30 Oct 2014 to 19 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wood, Brianna (an individual) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Wood, Benjamin Ross (a director) - located at Waiuku, Waiuku. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Wood Brothers Limited. Our information was updated on 21 Mar 2024.

Current address Type Used since
15 Collingwood Road, Waiuku, Waiuku, 2123 Service & physical 18 Sep 2018
6 Queen Street, Waiuku, Waiuku, 2123 Registered 24 Oct 2019
Directors
Name and Address Role Period
Benjamin Ross Wood
Waiuku, Waiuku, 2123
Address used since 17 Oct 2016
Director 31 Oct 2014 - current
Addresses
Previous address Type Period
15 Collingwood Road, Waiuku, Waiuku, 2123 Registered 18 Sep 2018 - 24 Oct 2019
Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 18 May 2016 - 18 Sep 2018
Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 31 Oct 2014 - 18 May 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wood, Brianna
Individual
Waiuku
Waiuku
2123
19 Jul 2017 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wood, Benjamin Ross
Director
Waiuku
Waiuku
2123
31 Oct 2014 - current
Location
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