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Wood Electronics Marketing Limited

Type: NZ Limited Company (Ltd)
9429040609607
NZBN
76592
Company Number
Registered
Company Status
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 24 Feb 2012
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 05 Feb 2020

Wood Electronics Marketing Limited was started on 14 May 1969 and issued a number of 9429040609607. The registered LTD company has been run by 3 directors: Robin Hugh Wood - an active director whose contract started on 02 Feb 1987,
Paul Stanley Harrop - an active director whose contract started on 24 Oct 1995,
Desmond Earle Prujean - an inactive director whose contract started on 02 Feb 1987 and was terminated on 08 Nov 2003.
As stated in our database (last updated on 20 Mar 2024), the company uses 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: postal, office).
Up until 18 Feb 1999, Wood Electronics Marketing Limited had been using 14Th Floor Brandon Hse, 17 Victoria St, Auckland as their physical address.
BizDb found former names used by the company: from 14 May 1969 to 18 Jan 1985 they were named La Wood Wholesalers Limited.
A total of 1300000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1300000 shares are held by 1 entity, namely:
Wood Electronics Manufacturing Limited (an entity) located at Ellerslie, Auckland postcode 1051. Wood Electronics Marketing Limited has been classified as "Electronic equipment wholesaling - industrial" (business classification F349430).

Addresses

Principal place of activity

7/15 Heremai St, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 14th Floor Brandon Hse, 17 Victoria St, Auckland

Physical & registered address used from 18 Feb 1999 to 18 Feb 1999

Address #2: Paul Harrop Co, Chartered Accountants, Level 12, 126 Vincent Street, Auckland New Zealand

Registered & physical address used from 18 Feb 1999 to 24 Feb 2012

Contact info
64 21 325523
05 Feb 2021 above unattended
64 9 8368207
05 Feb 2021 office
accounts@woodelectronics.co.nz
05 Feb 2024 nzbn-reserved-invoice-email-address-purpose
rwood@woodelectronics.co.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
rwood@woodelectronics.co.nz
04 Feb 2019 Email
www.woodelectronics.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1300000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1300000
Entity (NZ Limited Company) Wood Electronics Manufacturing Limited
Shareholder NZBN: 9429040661384
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prujean, Desmond Earle Whangaparoa
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Wood Electronics Manufacturing Limited
Name
Ltd
Type
67097
Ultimate Holding Company Number
NZ
Country of origin
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Address
Directors

Robin Hugh Wood - Director

Appointment date: 02 Feb 1987

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 04 Feb 2019

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 01 Feb 2013


Paul Stanley Harrop - Director

Appointment date: 24 Oct 1995

Address: Grafton, Auckland, 1010 New Zealand

Address used since 05 Feb 2021

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 15 Feb 2016


Desmond Earle Prujean - Director (Inactive)

Appointment date: 02 Feb 1987

Termination date: 08 Nov 2003

Address: Whangaparoa, Auckland,

Address used since 11 Mar 2002

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