Wood Brothers Limited was incorporated on 31 Oct 2014 and issued a number of 9429041476208. This registered LTD company has been run by 1 director, named Benjamin Ross Wood - an active director whose contract began on 31 Oct 2014.
According to our database (updated on 21 Mar 2024), this company filed 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (category: registered, physical).
Until 24 Oct 2019, Wood Brothers Limited had been using 15 Collingwood Road, Waiuku, Waiuku as their registered address.
BizDb found previous aliases for this company: from 30 Oct 2014 to 19 Jul 2017 they were named Keegan Enterprises Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wood, Brianna (an individual) located at Waiuku, Waiuku postcode 2123.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Wood, Benjamin Ross - located at Waiuku, Waiuku. Wood Brothers Limited has been classified as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address #1: 15 Collingwood Road, Waiuku, Waiuku, 2123 New Zealand
Registered address used from 18 Sep 2018 to 24 Oct 2019
Address #2: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 May 2016 to 18 Sep 2018
Address #3: Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 31 Oct 2014 to 18 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wood, Brianna |
Waiuku Waiuku 2123 New Zealand |
19 Jul 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Wood, Benjamin Ross |
Waiuku Waiuku 2123 New Zealand |
31 Oct 2014 - |
Benjamin Ross Wood - Director
Appointment date: 31 Oct 2014
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 17 Oct 2016
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