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Woodhead Auto Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429038857270
NZBN
585526
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical address used since 25 Mar 2008
Level 1, 656 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 17 Jun 2025

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Woodhead, Paula Elizabeth Bucklands Beach
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Woodhead, Blair Anthony Bucklands Beach
Auckland
Directors

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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