Wellywood Works Limited, a registered company, was incorporated on 18 Mar 1997. 9429038134340 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been supervised by 2 directors: Shane Byram Wood - an active director whose contract started on 18 Mar 1997,
Gillian Rae Wood - an inactive director whose contract started on 18 Mar 1997 and was terminated on 18 Jul 2012.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 81 Madras Street, Khandallah, Wellington, 6035 (types include: registered, physical).
Wellywood Works Limited had been using 72 Roxburgh Street, Mount Victoria, Wellington as their registered address until 25 Feb 2022.
Former names for this company, as we managed to find at BizDb, included: from 18 Mar 1997 to 09 Jul 2019 they were called Shagilwood Limited.
A total of 290300 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 280000 shares (96.45%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5150 shares (1.77%). Finally there is the next share allotment (5150 shares 1.77%) made up of 1 entity.
Principal place of activity
72 Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand
Previous addresses
Address: 72 Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 11 Jul 2011 to 25 Feb 2022
Address: 72 Roxburgh Street, Mt Victoria, Wellington New Zealand
Registered & physical address used from 05 Sep 2003 to 11 Jul 2011
Address: 91 Roxburgh Street, Mt Victoria, Wellington
Registered address used from 11 Apr 2000 to 05 Sep 2003
Address: 91 Roxburgh Street, Mt Victoria, Wellington
Physical address used from 20 Mar 1997 to 05 Sep 2003
Basic Financial info
Total number of Shares: 290300
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 280000 | |||
Individual | Wood, Shane Byram |
Khandallah Wellington 6035 New Zealand |
18 Mar 1997 - |
Shares Allocation #2 Number of Shares: 5150 | |||
Individual | Wood, Matthew Elliot |
Khandallah Wellington 6035 New Zealand |
03 Sep 2018 - |
Shares Allocation #3 Number of Shares: 5150 | |||
Individual | Wood, Thomas James |
Khandallah Wellington 6035 New Zealand |
03 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Gillian Rae |
Wellington New Zealand |
18 Mar 1997 - 18 Jul 2012 |
Shane Byram Wood - Director
Appointment date: 18 Mar 1997
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Feb 2022
Address: Wellington, 6011 New Zealand
Address used since 01 Apr 2015
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 01 Jul 2019
Gillian Rae Wood - Director (Inactive)
Appointment date: 18 Mar 1997
Termination date: 18 Jul 2012
Address: Wellington, 6011 New Zealand
Address used since 31 Aug 2003
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