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Woud Investments Limited

Type: NZ Limited Company (Ltd)
9429035824381
NZBN
1374771
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical address used since 05 Apr 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 08 Dec 2022

Woud Investments Limited was launched on 13 Aug 2003 and issued an NZ business number of 9429035824381. The registered LTD company has been run by 2 directors: Melissa Louise Woud - an active director whose contract started on 13 Aug 2003,
Edwin Cornelis Woud - an inactive director whose contract started on 13 Aug 2003 and was terminated on 01 Sep 2003.
As stated in BizDb's database (last updated on 29 Mar 2024), the company registered 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service).
Until 05 Apr 2019, Woud Investments Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Woud, Melissa Louise (an individual) located at Pakuranga, Auckland.

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 01 Dec 2017 to 05 Apr 2019

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Mar 2006 to 01 Dec 2017

Address #3: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 13 Aug 2003 to 29 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Woud, Melissa Louise Pakuranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woud, Edwin Cornelis Pakuranga
Auckland
Directors

Melissa Louise Woud - Director

Appointment date: 13 Aug 2003

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 04 Aug 2014


Edwin Cornelis Woud - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 01 Sep 2003

Address: Pakuranga, Auckland,

Address used since 13 Aug 2003

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