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Mawood Investments Limited

Type: NZ Limited Company (Ltd)
9429035194699
NZBN
1554151
Company Number
Registered
Company Status
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 20 Dec 2013

Mawood Investments Limited was registered on 13 Sep 2004 and issued a business number of 9429035194699. The registered LTD company has been managed by 1 director, named Andrew Wood - an active director whose contract started on 13 Sep 2004.
According to BizDb's information (last updated on 28 Apr 2024), this company uses 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (types include: physical, registered).
Until 20 Dec 2013, Mawood Investments Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wood, Andrew (an individual) located at Greenlane, Auckland postcode 1051.

Addresses

Previous addresses

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Dec 2013 to 20 Dec 2013

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 20 Nov 2009 to 11 Dec 2013

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 25 Nov 2008 to 20 Nov 2009

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 13 Sep 2004 to 25 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wood, Andrew Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Jun Greenlane
Auckland

New Zealand
Directors

Andrew Wood - Director

Appointment date: 13 Sep 2004

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 07 Nov 2014

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