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 22 May 2025), 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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