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Wood Developments Group Limited

Type: NZ Limited Company (Ltd)
9429046090577
NZBN
6270031
Company Number
Registered
Company Status
122704890
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
7 Rexwood St
Carterton 5713
New Zealand
Delivery & postal & office address used since 28 Mar 2021
7 Rexwood St
Carterton
Wellington 5713
New Zealand
Physical & service address used since 07 Apr 2021
7 Rexwood St
Carterton
Wellington 5713
New Zealand
Registered address used since 08 Apr 2021

Wood Developments Group Limited, a registered company, was registered on 26 Apr 2017. 9429046090577 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been managed by 3 directors: Neil James Wood - an active director whose contract started on 26 Apr 2017,
Ian Peter Wood - an inactive director whose contract started on 26 Apr 2017 and was terminated on 07 Mar 2020,
Margaret Elvira Wood - an inactive director whose contract started on 26 Apr 2017 and was terminated on 07 Mar 2020.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Rexwood St, Carterton, Wellington, 5713 (type: registered, physical).
Wood Developments Group Limited had been using 7 Rexwood St, Carterton, Welliongton as their registered address up until 08 Apr 2021.
A total of 99 shares are issued to 2 shareholders (2 groups). The first group consists of 29 shares (29.29 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70.71 per cent).

Addresses

Principal place of activity

7 Rexwood St, Carterton, 5713 New Zealand


Previous addresses

Address #1: 7 Rexwood St, Carterton, Welliongton, 5713 New Zealand

Registered address used from 07 Apr 2021 to 08 Apr 2021

Address #2: 26 Melrose Street, Wallaceville, Upper Hutt, 5018 New Zealand

Physical & registered address used from 26 Apr 2017 to 07 Apr 2021

Contact info
64 4 9707231
Phone
64 223973099
28 Mar 2021 Phone
ellywood1945@gmail.com
Email
neil.wood@wood-dg.co.nz
28 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Individual Capper, Julia Marion Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Wood, Neil James Carterton
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Capper, Lulia Marion Carterton
Carterton
5713
New Zealand
Individual Wood, Margaret Elvira Wallaceville
Upper Hutt
5018
New Zealand
Individual Wood, Ian Peter Maymorn
Upper Hutt
5018
New Zealand
Directors

Neil James Wood - Director

Appointment date: 26 Apr 2017

Address: Carterton, Carterton, 5713 New Zealand

Address used since 07 Mar 2020

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 26 Apr 2017


Ian Peter Wood - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 07 Mar 2020

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 26 Apr 2017


Margaret Elvira Wood - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 07 Mar 2020

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 26 Apr 2017

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