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Wood Brothers Limited

Type: NZ Limited Company (Ltd)
9429041476208
NZBN
5492021
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
15 Collingwood Road
Waiuku
Waiuku 2123
New Zealand
Service & physical address used since 18 Sep 2018
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 24 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wood, Brianna Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Wood, Benjamin Ross Waiuku
Waiuku
2123
New Zealand
Directors

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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