Wood Electronics Manufacturing Limited

Wood Electronics Manufacturing Limited, a registered company, was launched on 29 Aug 1964. 9429040661384 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been supervised by 2 directors: Robin Hugh Wood - an active director whose contract started on 02 Feb 1987,
Paul Stanley Harrop - an active director whose contract started on 26 Oct 1995.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: postal, office).
Wood Electronics Manufacturing Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address until 17 Jul 2017.
Old names for this company, as we established at BizDb, included: from 29 Aug 1964 to 18 Jan 1985 they were named La Wood Television Limited.
A total of 200000 shares are issued to 2 shareholders (2 groups). The first group consists of 199960 shares (99.98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (0.02 per cent).

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 08 Aug 2011 to 17 Jul 2017

Address #2: 6th Floor Media House, 5 High St, Auckland

Physical & registered address used from 22 Jul 1998 to 22 Jul 1998

Address #3: C/- Paul Harrop Co, Chartered Accountants, Level 12, 126 Vincent Street, Auckland New Zealand

Registered address used from 22 Jul 1998 to 08 Aug 2011

Address #4: C/- Paul Harrop & Co, Chartered Accountants, Level 12, 126 Vincent Street, Auckland New Zealand

Physical address used from 22 Jul 1998 to 08 Aug 2011

Robin Hugh Wood - Director

Appointment date: 02 Feb 1987

Paul Stanley Harrop - Director

Appointment date: 26 Oct 1995