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Wood Chip Investments Limited

Type: NZ Limited Company (Ltd)
9429037012083
NZBN
1114961
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
3d Totara Drive
Oxford
Oxford 7430
New Zealand
Registered & physical & service address used since 03 Feb 2020

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.

Addresses

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

Contact info
office@bos.org.nz
28 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 37
Individual Krzanich, Gillian Woolston
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Krzanich, Bryan James Oratia
Auckland
Shares Allocation #3 Number of Shares: 25
Individual Addison, Sandra Joy Henderson
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Addison, Rohan Leigh Henderson
Auckland
Directors

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

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