Wood Chip Investments Limited, a registered company, was incorporated on 13 Feb 2001. 9429037012083 is the New Zealand Business Number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is categorised. This company has been supervised by 3 directors: Gillian Krzanich - an active director whose contract started on 13 Feb 2001,
Bryan James Krzanich - an active director whose contract started on 30 Sep 2004,
Rohan Leigh Addison - an inactive director whose contract started on 13 Feb 2001 and was terminated on 30 Sep 2004.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 3D Totara Drive, Oxford, Oxford, 7430 (category: registered, physical).
Wood Chip Investments Limited had been using 73 Shaw Road, Oratia, Auckland as their physical address until 03 Feb 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 37 shares (37 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 38 shares (38 per cent). Finally the next share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 73 Shaw Road, Oratia, Auckland, 0604 New Zealand
Physical & registered address used from 04 Dec 2002 to 03 Feb 2020
Address: 222 Main Road, Albany, Auckland
Physical & registered address used from 13 Feb 2001 to 04 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37 | |||
Individual | Krzanich, Gillian |
Woolston Christchurch 8023 New Zealand |
13 Feb 2001 - |
Shares Allocation #2 Number of Shares: 38 | |||
Individual | Krzanich, Bryan James |
Oratia Auckland |
13 Feb 2001 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Addison, Sandra Joy |
Henderson Auckland |
13 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Addison, Rohan Leigh |
Henderson Auckland |
13 Feb 2001 - 09 Nov 2004 |
Gillian Krzanich - Director
Appointment date: 13 Feb 2001
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 24 Feb 2024
Address: Oxford, Oxford, 7430 New Zealand
Address used since 24 Jan 2020
Address: Oratia, Auckland, 0604 New Zealand
Address used since 13 Feb 2001
Bryan James Krzanich - Director
Appointment date: 30 Sep 2004
Address: Oratia, Waitakere City, 0604 New Zealand
Address used since 30 Sep 2004
Rohan Leigh Addison - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 30 Sep 2004
Address: Henderson, Auckland,
Address used since 13 Feb 2001
Prodoc Limited
86 Shaw Road
F40 Holdings Limited
86 Shaw Road
We Construct Limited
67c Shaw Road
Ktag Assets Limited
82c Shaw Road
Ktag Trustee Limited
82c Shaw Road
Wills Private Equity Investments Limited
72 Shaw Road
Blessings Trustee Limited
7 Silver Birch Rise
Brett And Lou Limited
52 Derwent Crescent
Devear Holdings Limited
19 Shaw Road
New Spat Co Limited
19 Corban Avenue
Rhodos Holdings Limited
123 Rosier Road
Smith Calvert Trustees Limited
71a Rimu Street