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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
Registered & physical & service address used since 25 Mar 2008

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 26 Mar 2024, our database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: registered, physical).
Woodhead Auto Electrical Services Limited had been using 490 Ellerslie Panmure Highway, Auckland as their physical address up until 25 Mar 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: 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 Jun 2023

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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