The Woods Junior Limited (New Zealand Business Number 9429030260252) was started on 29 Apr 2013. 2 addresses are in use by the company: 17 Oak Tree Lane, Rolleston, Canterbury, 7614 (type: physical, registered). 27 Korora Road, Oneroa, Waiheke Island had been their registered address, up until 17 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Wood, Nicholas James (a director) located at Rolleston, Canterbury postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Wood, Elitia Helen (a director) - located at Rolleston, Canterbury. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to The Woods Junior Limited. The Businesscheck data was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
17 Oak Tree Lane, Rolleston, Canterbury, 7614 | Physical & registered & service | 17 May 2022 |
Name and Address | Role | Period |
---|---|---|
Elitia Helen Wood
Rolleston, Rolleston, 7614
Address used since 09 May 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 28 May 2019 |
Director | 29 Apr 2013 - current |
Nicholas James Wood
Rolleston, Rolleston, 7614
Address used since 09 May 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 28 May 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Apr 2016 |
Director | 29 Apr 2013 - current |
Angela Keown
Oneroa, Waiheke Island, 1081
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - 09 May 2022 |
Previous address | Type | Period |
---|---|---|
27 Korora Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 20 Apr 2021 - 17 May 2022 |
4 Springbank Lane, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 06 Dec 2019 - 20 Apr 2021 |
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 05 Apr 2019 - 06 Dec 2019 |
27c William Pickering Drive, Rosedale, North Shore City, 0632 | Physical & registered | 27 May 2016 - 05 Apr 2019 |
27c William Pickering Drive, Rosedale, North Shore City, 0632 | Registered & physical | 29 Apr 2013 - 27 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Nicholas James Director |
Rolleston Canterbury 7614 |
29 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Elitia Helen Director |
Rolleston Canterbury 7614 |
29 Apr 2013 - current |
Servotech Instrumentation Limited No 6, William Pickering Drive |
|
Northshore Autotech Limited 17 B William Pickering Drive, Auckland |
|
Flooring Junction Limited 19a William Pickering Drive |
|
Acm Property Holdings (nz) Limited 21 William Pickering Drive |
|
Integrated Technology Solutions Limited 21 William Pickering Drive |
|
Inspire Church Albany Trust 21 William Pickering Drive |
Jardoo Property Holdings Limited 22a William Pickering Drive |
Large Family Holdings Limited 27c William Pickering Drive, |
Bazerin Limited 1 Parkhead Place |
Geach Enterprises Limited Ground Floor |
Bls Investments (2015) Limited Suite 4 |
No-1 Property Limited 6 Tarndale Grove |