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 05 Jun 2025), this company filed 1 address: 1096 Wairehi Road, Te Awamutu, 3874 (category: registered, service).
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 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wood, Benjamin Ross (a director) located at Te Awamutu postcode 3874. 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: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wood, Benjamin Ross |
Te Awamutu 3874 New Zealand |
31 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Brianna |
Waiuku Waiuku 2123 New Zealand |
19 Jul 2017 - 09 Mar 2025 |
Benjamin Ross Wood - Director
Appointment date: 31 Oct 2014
Address: Te Awamutu, 3874 New Zealand
Address used since 01 Nov 2024
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 17 Oct 2016
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