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Cesswood Properties Limited

Type: NZ Limited Company (Ltd)
9429041800041
NZBN
5725491
Company Number
Registered
Company Status
117163121
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
17 Fortunatus Street
Brooklyn
Wellington 6021
New Zealand
Physical address used since 29 Jun 2015
27 Trent Street
Island Bay
Wellington 6023
New Zealand
Registered & service address used since 08 Jun 2023

Cesswood Properties Limited was incorporated on 29 Jun 2015 and issued a number of 9429041800041. This registered LTD company has been managed by 2 directors: Stephen Michael Wood - an active director whose contract started on 29 Jun 2015,
Sarah Jane Wood - an active director whose contract started on 29 Jun 2015.
As stated in BizDb's database (updated on 08 Mar 2024), the company registered 2 addresses: 27 Trent Street, Island Bay, Wellington, 6023 (registered address),
27 Trent Street, Island Bay, Wellington, 6023 (service address),
17 Fortunatus Street, Brooklyn, Wellington, 6021 (physical address).
Up until 08 Jun 2023, Cesswood Properties Limited had been using 17 Fortunatus Street, Brooklyn, Wellington as their registered address.
A total of 80 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Wood, Stephen Michael (a director) located at Island Bay, Wellington postcode 6023.
Another group consists of 1 shareholder, holds 50% shares (exactly 40 shares) and includes
Wood, Sarah Jane - located at Island Bay, Wellington. Cesswood Properties Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

17 Fortunatus Street, Brooklyn, Wellington, 6021 New Zealand


Previous address

Address #1: 17 Fortunatus Street, Brooklyn, Wellington, 6021 New Zealand

Registered & service address used from 29 Jun 2015 to 08 Jun 2023

Contact info
64 21 384424
14 Nov 2018 Phone
wood_golfpro@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Wood, Stephen Michael Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Wood, Sarah Jane Island Bay
Wellington
6023
New Zealand
Directors

Stephen Michael Wood - Director

Appointment date: 29 Jun 2015

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 30 May 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 29 Jun 2015


Sarah Jane Wood - Director

Appointment date: 29 Jun 2015

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 30 May 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 29 Jun 2015

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