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Wood & Partners Limited

Type: NZ Limited Company (Ltd)
9429038187193
NZBN
836808
Company Number
Registered
Company Status
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
Flat 2, 26 Haverstock Road
Sandringham
Auckland 1025
New Zealand
Postal & office & delivery address used since 15 Aug 2019
Flat 2, 26 Haverstock Road
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 23 Aug 2019

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).

Addresses

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

Contact info
64 021 731410
15 Aug 2019 Phone
kerry@wp.co.nz
03 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Wood, Kerry John Byron Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Sylvia Jean Drake Byron Remuera
Auckland
Directors

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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