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Wood Agencies Limited

Type: NZ Limited Company (Ltd)
9429031341547
NZBN
3172688
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 22 Aug 2022

Wood Agencies Limited, a registered company, was launched on 19 Oct 2010. 9429031341547 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been classified. This company has been run by 2 directors: Susan Helen Wood - an active director whose contract began on 19 Oct 2010,
Owen Brian Wood - an active director whose contract began on 19 Oct 2010.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Wood Agencies Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up to 22 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 24 Sep 2019 to 22 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 09 Oct 2015 to 24 Sep 2019

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 30 Sep 2013 to 24 Sep 2019

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 19 Oct 2010 to 09 Oct 2015

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 19 Oct 2010 to 30 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wood, Owen Brian Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wood, Susan Helen Arrowtown
Arrowtown
9302
New Zealand
Directors

Susan Helen Wood - Director

Appointment date: 19 Oct 2010

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 19 Oct 2010


Owen Brian Wood - Director

Appointment date: 19 Oct 2010

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 19 Oct 2010

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