Wood Investments Limited

Wood Investments Limited, a registered company, was registered on 26 Apr 1999. 9429037599751 is the NZBN it was issued. The company has been run by 4 directors: Leanne Pearl Wood - an active director whose contract started on 20 Aug 1999,
Ronald Hugh Wood - an active director whose contract started on 20 Aug 1999,
John Hollis De Lisle - an inactive director whose contract started on 11 May 1999 and was terminated on 20 Aug 1999,
Lisa Maree Tauber - an inactive director whose contract started on 26 Apr 1999 and was terminated on 11 May 1999.
Last updated on 03 Mar 2024, our database contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland (types include: registered, physical).
Wood Investments Limited had been using 43 Sale Street, Auckland as their registered address up to 05 Dec 2002.
Former names used by this company, as we found at BizDb, included: from 26 Apr 1999 to 20 Aug 1999 they were called Modena Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: 43 Sale Street, Auckland

Registered address used from 30 May 2001 to 05 Dec 2002

Address: Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 30 May 2001 to 05 Dec 2002

Address: 43 Sale Street, Auckland

Physical address used from 30 May 2001 to 30 May 2001

Address: Paddy Orr & Co, 18 Delta Avenue, New Lynn

Registered & physical address used from 02 Mar 2001 to 30 May 2001

Address: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 02 Mar 2001

Address: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 15 Jun 1999 to 12 Apr 2000

Address: 3e/406 Remuera Road, Remuera, Auckland

Physical address used from 12 Jun 1999 to 02 Mar 2001

Leanne Pearl Wood - Director

Appointment date: 20 Aug 1999

Ronald Hugh Wood - Director

Appointment date: 20 Aug 1999

John Hollis De Lisle - Director (Inactive)

Appointment date: 11 May 1999

Termination date: 20 Aug 1999

Lisa Maree Tauber - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 11 May 1999