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Ian Woods Mortgages Limited

Type: NZ Limited Company (Ltd)
9429036787678
NZBN
1159195
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
45 Lincoln Street
Ponsonby
Auckland 1021
New Zealand
Records & other (Address for Records) address used since 08 Apr 2015
45 Lincoln Street
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 16 Apr 2015
45 Lincoln Street
Ponsonby
Auckland 1021
New Zealand
Postal & office address used since 03 May 2019

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.

Addresses

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

Contact info
64 21 828240
03 May 2019 Phone
ian@ianwoodsmortgages.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.ianwoodsmortgages.co.nz
03 May 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Woods, Ian Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sparrow, Eugene Francis C/-45 Lincoln Street
Ponsonby Auckland
1021
New Zealand
Individual Woods, Ian 45 Lincoln Street
Ponsonby Auckland
1021
New Zealand
Individual Olson, Janene Mary C/-142 Golf Road
Titirangi, Auckland
Directors

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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