The Woods Junior Limited was registered on 29 Apr 2013 and issued an NZBN of 9429030260252. The registered LTD company has been managed by 3 directors: Elitia Helen Wood - an active director whose contract began on 29 Apr 2013,
Nicholas James Wood - an active director whose contract began on 29 Apr 2013,
Angela Keown - an inactive director whose contract began on 20 Jun 2017 and was terminated on 09 May 2022.
According to BizDb's information (last updated on 22 Apr 2024), the company uses 1 address: 17 Oak Tree Lane, Rolleston, Canterbury, 7614 (category: physical, registered).
Until 17 May 2022, The Woods Junior Limited had been using 27 Korora Road, Oneroa, Waiheke Island as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Wood, Nicholas James (a director) located at Rolleston, Canterbury postcode 7614.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Wood, Elitia Helen - located at Rolleston, Canterbury. The Woods Junior Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 27 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 20 Apr 2021 to 17 May 2022
Address: 4 Springbank Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 06 Dec 2019 to 20 Apr 2021
Address: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Apr 2019 to 06 Dec 2019
Address: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 27 May 2016 to 05 Apr 2019
Address: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 29 Apr 2013 to 27 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Wood, Nicholas James |
Rolleston Canterbury 7614 New Zealand |
29 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Wood, Elitia Helen |
Rolleston Canterbury 7614 New Zealand |
29 Apr 2013 - |
Elitia Helen Wood - Director
Appointment date: 29 Apr 2013
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 09 May 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 28 May 2019
Nicholas James Wood - Director
Appointment date: 29 Apr 2013
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 09 May 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 28 May 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 Apr 2016
Angela Keown - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 09 May 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 20 Jun 2017
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