J.v.n. Wood Building Solutions Limited, a registered company, was started on 26 Nov 2003. 9429035659136 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been run by 2 directors: John Walkden Wood - an active director whose contract began on 26 Nov 2003,
Anthony Howard Holt - an inactive director whose contract began on 26 Nov 2003 and was terminated on 28 Jul 2004.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 131 Colombo Road, Waiuku 2123, Waiuku, 131 Colombo Road, 2123 (type: postal, office).
J.v.n. Wood Building Solutions Limited had been using 131 Colombo Road, Waiuku, Waiuku as their physical address up to 16 Oct 2018.
More names used by this company, as we identified at BizDb, included: from 01 Jul 2004 to 25 Jan 2005 they were named T J Building Division Limited, from 26 Nov 2003 to 01 Jul 2004 they were named T J Timbers Building Division Limited.
One entity controls all company shares (exactly 1000 shares) - Wood, John Walkden - located at 2123, Waiuku, Waiuku.
Principal place of activity
5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 131 Colombo Road, Waiuku, Waiuku, 2123 New Zealand
Physical address used from 10 Mar 2015 to 16 Oct 2018
Address #2: 65 Edinburgh Street, Pukekohe, 2120 New Zealand
Registered address used from 07 Jul 2010 to 16 Oct 2018
Address #3: 65 Edinburght Street, Pukekohe, 2120 New Zealand
Physical address used from 07 Jul 2010 to 10 Mar 2015
Address #4: Hareb & Baker Ltd., 6 Queen Street, Waiuku New Zealand
Registered & physical address used from 26 Nov 2003 to 07 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wood, John Walkden |
Waiuku Waiuku 2123 New Zealand |
26 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holt, Anthony Howard |
Kingseat |
26 Nov 2003 - 28 Jul 2004 |
John Walkden Wood - Director
Appointment date: 26 Nov 2003
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 02 Mar 2016
Anthony Howard Holt - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 28 Jul 2004
Address: Kingseat,
Address used since 26 Nov 2003
Kinvarra Farm Limited Partnership
Mcconnell Stafford-bush & Associates
Shorter Construction Limited
61 Edinburgh Street
Pukekohe Electrical Limited
61 Edinburgh Street
Ten Lives Limited
61 Edinburgh Street
Independent Real Estate Limited
61 Edinburgh Street
Polwart Family Trust Limited
61 Edinburgh Street
At Wood Homes Limited
Unit 9
B Max Building Limited
61 Edinburgh Street
Ch Construction Nz Limited
Flat 9
Diverse Building Limited
61 Edinburgh St
Miles Builders Limited
Flat 9
Shorter Construction Limited
61 Edinburgh Street