Shortcuts

Wellywood Works Limited

Type: NZ Limited Company (Ltd)
9429038134340
NZBN
848297
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
81 Madras Street
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 25 Feb 2022

Wellywood Works Limited, a registered company, was incorporated on 18 Mar 1997. 9429038134340 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been supervised by 2 directors: Shane Byram Wood - an active director whose contract started on 18 Mar 1997,
Gillian Rae Wood - an inactive director whose contract started on 18 Mar 1997 and was terminated on 18 Jul 2012.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 81 Madras Street, Khandallah, Wellington, 6035 (types include: registered, physical).
Wellywood Works Limited had been using 72 Roxburgh Street, Mount Victoria, Wellington as their registered address until 25 Feb 2022.
Former names for this company, as we managed to find at BizDb, included: from 18 Mar 1997 to 09 Jul 2019 they were called Shagilwood Limited.
A total of 290300 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 280000 shares (96.45%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5150 shares (1.77%). Finally there is the next share allotment (5150 shares 1.77%) made up of 1 entity.

Addresses

Principal place of activity

72 Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address: 72 Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 11 Jul 2011 to 25 Feb 2022

Address: 72 Roxburgh Street, Mt Victoria, Wellington New Zealand

Registered & physical address used from 05 Sep 2003 to 11 Jul 2011

Address: 91 Roxburgh Street, Mt Victoria, Wellington

Registered address used from 11 Apr 2000 to 05 Sep 2003

Address: 91 Roxburgh Street, Mt Victoria, Wellington

Physical address used from 20 Mar 1997 to 05 Sep 2003

Contact info
64 21 448792
Phone
shane@infopower.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 290300

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 280000
Individual Wood, Shane Byram Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 5150
Individual Wood, Matthew Elliot Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 5150
Individual Wood, Thomas James Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Gillian Rae Wellington

New Zealand
Directors

Shane Byram Wood - Director

Appointment date: 18 Mar 1997

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Feb 2022

Address: Wellington, 6011 New Zealand

Address used since 01 Apr 2015

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 01 Jul 2019


Gillian Rae Wood - Director (Inactive)

Appointment date: 18 Mar 1997

Termination date: 18 Jul 2012

Address: Wellington, 6011 New Zealand

Address used since 31 Aug 2003

Nearby companies

Featherstone Consulting Limited
62 Roxburgh Street

Rnm Investments Limited
Flat 8a, 38a Roxburgh Street

P.j.gaunt & Associates Limited
Flat 8a, 38a Roxburgh Street

Pangaea Properties Limited
2/2 Mcfarlane Street

Pangaea Consulting Limited
Suite 2, 2 Mcfarlane Street

Rjf Management Limited
Flat 2, 2 Mcfarlane Street

Similar companies

Atomic Droplet Limited
20 Earls Terrace

Featherstone Consulting Limited
62 Roxburgh Street

Pm World Limited
58 Oriental Parade

Rutherford Computers Limited
58 Oriental Parade

Synoptix Limited
91 Roxburgh Street

Techtonics Group Limited
2nd Floor