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Wood-x Limited

Type: NZ Limited Company (Ltd)
9429032424331
NZBN
2202541
Company Number
Registered
Company Status
Current address
110 Foundry Road
Silverdale 0932
New Zealand
Physical & registered & service address used since 09 Feb 2009
8 Hibiscus Coast Highway
Silverdale 0993
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Feb 2009

Wood-X Limited, a registered company, was started on 09 Feb 2009. 9429032424331 is the NZBN it was issued. The company has been supervised by 5 directors: Mark Graham Ralph - an active director whose contract began on 09 Feb 2009,
Mark Brodie Ericson - an active director whose contract began on 09 Feb 2009,
Matthew Graeme Carter - an active director whose contract began on 09 Feb 2009,
Kyle Stephen Deans - an active director whose contract began on 09 Feb 2009,
Graeme Vincent Carter - an inactive director whose contract began on 09 Feb 2009 and was terminated on 10 Oct 2023.
Last updated on 09 Feb 2024, our data contains detailed information about 2 addresses this company uses, namely: 110 Foundry Road, Silverdale, 0932 (physical address),
8 Hibiscus Coast Highway, Silverdale 0993 (other address),
110 Foundry Road, Silverdale, 0932 (registered address),
110 Foundry Road, Silverdale, 0932 (service address) among others.
Old names used by this company, as we established at BizDb, included: from 09 Feb 2009 to 15 Mar 2011 they were called Woodx Limited.
A total of 1000 shares are issued to 12 shareholders (6 groups). The first group includes 180 shares (18 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 100 shares (10 per cent). Lastly there is the third share allocation (180 shares 18 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Lu, Kun Takapuna
Auckland
0622
New Zealand
Director Carter, Matthew Graeme Takapuna
Auckland
0622
New Zealand
Individual Carter, Stephen Jonathon Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ericson, Simon Christopher Brodie Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 180
Individual Ericson, Mark Brodie Huntsbury
Christchurch
8022
New Zealand
Individual Bedford, Victor Ross Alexander Northcote Point
Auckland
0627
New Zealand
Individual Williams, Ronald Oscar Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 180
Individual Carter, Stephen Jonathon Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 180
Entity (NZ Limited Company) Withers & Co Trustee Company (2008) Limited
Shareholder NZBN: 9429032588415
Warkworth
0910
New Zealand
Individual Deans, Heather Warkworth
Warkworth
0910
New Zealand
Individual Deans, Kyle Stephen Warkworth
Warkworth
0910
New Zealand
Shares Allocation #6 Number of Shares: 180
Entity (NZ Limited Company) Ralph Corporate Trustee Limited
Shareholder NZBN: 9429032629569
Arkles Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Graeme Vincent Takapuna
Auckland
0622
New Zealand
Entity Herman Pacific Limited
Shareholder NZBN: 9429040506821
Company Number: 91710
Silverdale
Auckland
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City

New Zealand
Individual Deans, Robert Warkworth 0910

New Zealand
Director Carter, Graeme Vincent Takapuna
Auckland
0622
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Auckland Central
Auckland
1010
New Zealand
Directors

Mark Graham Ralph - Director

Appointment date: 09 Feb 2009

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 09 Feb 2009


Mark Brodie Ericson - Director

Appointment date: 09 Feb 2009

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 11 Nov 2010


Matthew Graeme Carter - Director

Appointment date: 09 Feb 2009

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 May 2012


Kyle Stephen Deans - Director

Appointment date: 09 Feb 2009

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Nov 2015


Graeme Vincent Carter - Director (Inactive)

Appointment date: 09 Feb 2009

Termination date: 10 Oct 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Feb 2009

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