Woodhead Auto Electrical Services Limited, a registered company, was started on 08 Apr 1993. 9429038857270 is the NZBN it was issued. The company has been managed by 3 directors: Blair Anthony Woodhead - an active director whose contract started on 15 Apr 1997,
Paula Elizabeth Woodhead - an active director whose contract started on 15 Apr 1997,
Veronica Anne Stewart - an inactive director whose contract started on 08 Apr 1993 and was terminated on 14 Apr 1997.
Updated on 10 Jun 2025, our database contains detailed information about 2 addresses this company uses, specifically: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (service address),
2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (physical address).
Woodhead Auto Electrical Services Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address up until 17 Jun 2025.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered & service address used from 25 Mar 2008 to 17 Jun 2025
Address #2: 490 Ellerslie Panmure Highway, Auckland
Physical & registered address used from 01 Jul 1997 to 25 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Woodhead, Paula Elizabeth |
Bucklands Beach Auckland |
08 Apr 1993 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Woodhead, Blair Anthony |
Bucklands Beach Auckland |
08 Apr 1993 - |
Blair Anthony Woodhead - Director
Appointment date: 15 Apr 1997
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 Apr 1997
Paula Elizabeth Woodhead - Director
Appointment date: 15 Apr 1997
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 Apr 1997
Veronica Anne Stewart - Director (Inactive)
Appointment date: 08 Apr 1993
Termination date: 14 Apr 1997
Address: Bucklands Beach, Auckland,
Address used since 08 Apr 1993
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