Graeme Wood Electrical Limited, a registered company, was registered on 28 Nov 2001. 9429036696420 is the NZ business identifier it was issued. This company has been run by 1 director, named Graeme Kenneth Wood - an active director whose contract began on 28 Nov 2001.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 179A Gordon Road, Pollok, 2683 (type: registered, physical).
Graeme Wood Electrical Limited had been using Level One 65 Picton Street, Howick, Auckland as their physical address up to 14 Feb 2022.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: Level One 65 Picton Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 13 Apr 2017 to 14 Feb 2022
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Dec 2004 to 13 Apr 2017
Address: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 28 Nov 2001 to 17 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Oxford Street Trustees (wood) Limited Shareholder NZBN: 9429047951990 |
Richmond Richmond 7020 New Zealand |
01 Apr 2020 - |
| Individual | Harvey, Merdith Jane |
Whitford 2571 New Zealand |
01 Apr 2020 - |
| Individual | Wood, Graeme Kenneth |
Pollok 2683 New Zealand |
13 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Wood, Graeme Kenneth |
Pollok 2683 New Zealand |
23 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Anne Lorraine |
Rd 1 Upper Moutere 7173 New Zealand |
23 Nov 2005 - 01 Apr 2020 |
| Individual | Deeble, Rodney Perren |
Mellons Bay Howick, Auckland New Zealand |
13 Nov 2008 - 25 Mar 2015 |
| Individual | Wood, Anne Lorraine |
Quail Rise Queenstown |
17 Feb 2005 - 23 Nov 2005 |
| Individual | Wood, Graeme Kenneth |
East Tamaki Auckland |
24 Feb 2004 - 24 Feb 2004 |
| Individual | Wood, Anne Lorraine |
Goldfield Heights Queenstown |
24 Feb 2004 - 27 Jun 2010 |
| Individual | Wood, Graeme Kenneth |
East Tamaki Auckland |
24 Feb 2004 - 24 Feb 2004 |
| Individual | Wood, Graeme Kenneth |
Quail Rise Queenstown |
17 Feb 2005 - 17 Feb 2005 |
| Individual | Wood, Anne Lorraine |
East Tamaki Auckland |
24 Feb 2004 - 27 Jun 2010 |
| Individual | Wood, Anne Lorraine |
Rd 1 Upper Moutere 7173 New Zealand |
23 Nov 2005 - 01 Apr 2020 |
Graeme Kenneth Wood - Director
Appointment date: 28 Nov 2001
Address: Pollok, 2683 New Zealand
Address used since 31 Mar 2021
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 05 Apr 2017
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