Ian Woods Mortgages Limited, a registered company, was incorporated on 28 Aug 2001. 9429036787678 is the NZ business number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been categorised. The company has been managed by 2 directors: Ian Woods - an active director whose contract started on 28 Aug 2001,
Ian Craig Woods - an active director whose contract started on 28 Aug 2001.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 45 Lincoln Street, Ponsonby, Auckland, 1021 (types include: postal, office).
Ian Woods Mortgages Limited had been using 142 Golf Rd, New Lynn, Auckland as their registered address up until 16 Apr 2015.
One entity controls all company shares (exactly 1000 shares) - Woods, Ian - located at 1021, Ponsonby, Auckland.
Principal place of activity
45 Lincoln Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: 142 Golf Rd, New Lynn, Auckland New Zealand
Registered & physical address used from 22 Apr 2009 to 16 Apr 2015
Address #2: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 22 Apr 2009
Address #3: Grant Thornton Auckland Ltd, 97-101 Hobson St, Auckland
Physical address used from 20 Apr 2006 to 23 Oct 2007
Address #4: Grant Thornton Ak Ltd, 97-101 Hobson St, Auckland
Registered address used from 20 Apr 2006 to 23 Oct 2007
Address #5: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 20 Feb 2003 to 20 Apr 2006
Address #6: C/- Withers Tsang & Co, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 20 Feb 2003 to 20 Apr 2006
Address #7: Gosling Chapman, Chartered Accountants, 8th Floor,63 Albert St, Auckland
Physical address used from 10 Jul 2002 to 20 Feb 2003
Address #8: Gosling Chapman, Chartered Accountants, 8th Floor, 63 Albert St, Auckland 1
Registered address used from 10 Jul 2002 to 20 Feb 2003
Address #9: Symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland
Registered & physical address used from 28 Aug 2001 to 10 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Woods, Ian |
Ponsonby Auckland 1021 New Zealand |
28 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sparrow, Eugene Francis |
C/-45 Lincoln Street Ponsonby Auckland 1021 New Zealand |
08 Mar 2007 - 14 Sep 2021 |
Individual | Woods, Ian |
45 Lincoln Street Ponsonby Auckland 1021 New Zealand |
19 Jul 2006 - 14 Sep 2021 |
Individual | Olson, Janene Mary |
C/-142 Golf Road Titirangi, Auckland |
19 Jul 2006 - 27 Jun 2010 |
Ian Woods - Director
Appointment date: 28 Aug 2001
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 02 May 2016
Ian Craig Woods - Director
Appointment date: 28 Aug 2001
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 02 May 2016
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