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J.v.n. Wood Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429035659136
NZBN
1450323
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Hall Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 16 Oct 2018
5 Hall Street
Pukekohe
Pukekohe 2120
New Zealand
Office & delivery address used since 03 Nov 2020
131 Colombo Road, Waiuku 2123
Waiuku
131 Colombo Road 2123
New Zealand
Postal address used since 02 Nov 2022

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.

Addresses

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

Contact info
64 21 952922
05 Mar 2019 Phone
john.wood@slingshot.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
john.wood@slingshot.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Wood, John Walkden Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holt, Anthony Howard Kingseat
Directors

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

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