General information

Wood-x Limited

Type: NZ Limited Company (Ltd)
9429032424331
New Zealand Business Number
2202541
Company Number
Registered
Company Status

Wood-X Limited (issued a New Zealand Business Number of 9429032424331) was incorporated on 09 Feb 2009. 5 addresess are in use by the company: 110 Foundry Road, Silverdale, 0932 (type: physical, other). Wood-X Limited used other names, namely: Woodx Limited from 09 Feb 2009 to 15 Mar 2011. 1000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 180 shares (18% of shares), namely:
Lu, Kun (an individual) located at Takapuna, Auckland postcode 0622,
Carter, Matthew Graeme (a director) located at Takapuna, Auckland postcode 0622,
Carter, Stephen Jonathon (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Ericson, Simon Christopher Brodie (an individual) - located at Gulf Harbour, Whangaparaoa. Moving on to the third group of shareholders, share allotment (180 shares, 18%) belongs to 3 entities, namely:
Ericson, Mark Brodie, located at Huntsbury, Christchurch (an individual),
Bedford, Victor Ross Alexander, located at Northcote Point, Auckland (an individual),
Williams, Ronald Oscar, located at Remuera, Auckland (an individual). Our information was updated on 09 Feb 2024.

Current address Type Used since
110 Foundry Road, Silverdale, 0932 Physical & registered & service 09 Feb 2009
8 Hibiscus Coast Highway, Silverdale 0993 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Feb 2009
Directors
Name and Address Role Period
Mark Graham Ralph
Arkles Bay, Whangaparaoa, 0932
Address used since 09 Feb 2009
Director 09 Feb 2009 - current
Mark Brodie Ericson
Huntsbury, Christchurch, 8022
Address used since 11 Nov 2010
Director 09 Feb 2009 - current
Matthew Graeme Carter
Takapuna, Auckland, 0622
Address used since 29 May 2012
Director 09 Feb 2009 - current
Kyle Stephen Deans
Warkworth, Warkworth, 0910
Address used since 01 Nov 2015
Director 09 Feb 2009 - current
Graeme Vincent Carter
Takapuna, Auckland, 0622
Address used since 09 Feb 2009
Director 09 Feb 2009 - 10 Oct 2023
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Lu, Kun
Individual
Takapuna
Auckland
0622
07 Apr 2022 - current
Carter, Matthew Graeme
Director
Takapuna
Auckland
0622
07 Apr 2022 - current
Carter, Stephen Jonathon
Individual
Freemans Bay
Auckland
1011
25 Mar 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ericson, Simon Christopher Brodie
Individual
Gulf Harbour
Whangaparaoa
0930
25 Mar 2011 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Ericson, Mark Brodie
Individual
Huntsbury
Christchurch
8022
09 Feb 2009 - current
Bedford, Victor Ross Alexander
Individual
Northcote Point
Auckland
0627
25 Mar 2011 - current
Williams, Ronald Oscar
Individual
Remuera
Auckland
1050
07 Oct 2013 - current
Shares Allocation #4 Number of Shares: 180
Shareholder Name Address Period
Carter, Stephen Jonathon
Individual
Freemans Bay
Auckland
1011
25 Mar 2011 - current
Shares Allocation #5 Number of Shares: 180
Shareholder Name Address Period
Withers & Co Trustee Company (2008) Limited
Shareholder NZBN: 9429032588415
Entity (NZ Limited Company)
Warkworth
0910
12 Nov 2010 - current
Deans, Heather
Individual
Warkworth
Warkworth
0910
09 Feb 2009 - current
Deans, Kyle Stephen
Individual
Warkworth
Warkworth
0910
09 Feb 2009 - current
Shares Allocation #6 Number of Shares: 180
Shareholder Name Address Period
Ralph Corporate Trustee Limited
Shareholder NZBN: 9429032629569
Entity (NZ Limited Company)
Arkles Bay
Whangaparaoa
0930
09 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Carter, Graeme Vincent
Individual
Takapuna
Auckland
0622
25 Mar 2011 - 07 Apr 2022
Herman Pacific Limited
Shareholder NZBN: 9429040506821
Company Number: 91710
Entity
Silverdale
Auckland
09 Feb 2009 - 07 Nov 2022
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Level 14, Hsbc Centre
1 Queen Street, Auckland City
25 Mar 2011 - 11 Nov 2021
Deans, Robert
Individual
Warkworth 0910
09 Feb 2009 - 12 Nov 2010
Carter, Graeme Vincent
Director
Takapuna
Auckland
0622
25 Mar 2011 - 07 Apr 2022
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Auckland Central
Auckland
1010
25 Mar 2011 - 11 Nov 2021
Location
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