Wood & Partners Limited was registered on 06 Dec 1996 and issued a number of 9429038187193. The registered LTD company has been managed by 2 directors: Kerry John Byron Wood - an active director whose contract started on 06 Dec 1996,
Sylvia Jean Drake Byron Wood - an inactive director whose contract started on 06 Dec 1996 and was terminated on 01 Apr 2011.
According to BizDb's database (last updated on 16 Apr 2024), the company registered 1 address: Flat 2, 26 Haverstock Road, Sandringham, Auckland, 1025 (types include: physical, registered).
Up to 23 Aug 2019, Wood & Partners Limited had been using Flat 2, 18 Onslow Avenue, Epsom, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wood, Kerry John Byron (an individual) located at Sandringham, Auckland postcode 1025. Wood & Partners Limited is classified as "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980).
Principal place of activity
Flat 2, 26 Haverstock Road, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: Flat 2, 18 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 10 Aug 2017 to 23 Aug 2019
Address #2: Flat 3, 218 Greenlane West, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 05 Sep 2012 to 10 Aug 2017
Address #3: 9 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 02 Sep 2010 to 05 Sep 2012
Address #4: 9 Mahoe Avenue, Remuera, Auckland, 1005 New Zealand
Registered address used from 02 Sep 2010 to 05 Sep 2012
Address #5: 9 Mahoe Ave Remuera,, Auckland New Zealand
Physical address used from 31 Jul 2007 to 02 Sep 2010
Address #6: 19 Pukeora Avenue, Remuera, Auckland New Zealand
Registered address used from 12 Apr 2000 to 02 Sep 2010
Address #7: 19 Pukeora Avenue, Remuera, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #8: 19 Pukeora Avenue, Remuera, Auckland
Physical address used from 06 Dec 1996 to 31 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wood, Kerry John Byron |
Sandringham Auckland 1025 New Zealand |
06 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Sylvia Jean Drake Byron |
Remuera Auckland |
06 Dec 1996 - 28 Feb 2012 |
Kerry John Byron Wood - Director
Appointment date: 06 Dec 1996
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Aug 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 13 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2017
Sylvia Jean Drake Byron Wood - Director (Inactive)
Appointment date: 06 Dec 1996
Termination date: 01 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2006
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