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Derek Wood Limited

Type: NZ Limited Company (Ltd)
9429032080117
NZBN
114886
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
199 Metcalfe Rd
Ranui
Auckland 0612
New Zealand
Physical & registered & service address used since 10 Jun 2015
199 Metcalfe Rd
Ranui
Auckland 0612
New Zealand
Postal address used since 06 Jun 2019

Derek Wood Limited, a registered company, was registered on 28 Jul 1982. 9429032080117 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been supervised by 2 directors: Derek Frank Wood - an active director whose contract began on 14 Jun 1985,
Jane Winifred Wood - an active director whose contract began on 14 Jun 1985.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 199 Metcalfe Rd, Ranui, Auckland, 0612 (category: postal, registered).
Derek Wood Limited had been using 199 Metcalfe Rd, Ranui, Auckland 8 as their registered address until 10 Jun 2015.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Principal place of activity

199 Metcalfe Rd, Ranui, Auckland, 0612 New Zealand


Previous address

Address #1: 199 Metcalfe Rd, Ranui, Auckland 8 New Zealand

Registered & physical address used from 01 Jul 1997 to 10 Jun 2015

Contact info
64 22 1055046
06 Jun 2019 Phone
woodworx1981@gmail.com
22 Jun 2020 nzbn-reserved-invoice-email-address-purpose
woodworx1981@gmail.com
06 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Wood, Derek Frank Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Wood, Jane Winifred Ranui
Auckland
0612
New Zealand
Directors

Derek Frank Wood - Director

Appointment date: 14 Jun 1985

Address: Ranui, Auckland, 0612 New Zealand

Address used since 02 Jun 2015


Jane Winifred Wood - Director

Appointment date: 14 Jun 1985

Address: Ranui, Auckland, 0612 New Zealand

Address used since 02 Jun 2015

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