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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Wood, Derek Frank |
Ranui Auckland 0612 New Zealand |
28 Jul 1982 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Wood, Jane Winifred |
Ranui Auckland 0612 New Zealand |
28 Jul 1982 - |
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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