Wood Electrical Express Service Limited
Type: NZ Limited Company (Ltd)Wood Electrical Express Service Limited (NZBN 9429035216148) was registered on 07 Sep 2004. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up to 23 Apr 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Wood, Jana Lee (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wood, Paul Stanton (an individual) - located at Kohimarama, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Wood, Paul Stanton, located at Kohimarama, Auckland (a director),
Wood, Jana Lee, located at Kohimarama, Auckland (an individual). Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 23 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stanton Wood
Kohimarama, Auckland, 1071
Address used since 30 Apr 2019
Glendowie, Auckland, 1071
Address used since 26 Apr 2013 |
Director | 07 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 19 Jan 2017 - 23 Apr 2020 |
| 39 Maungawhau Road, Epsom | Physical & registered | 31 Oct 2008 - 19 Jan 2017 |
| Middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, North Shore | Physical & registered | 09 Oct 2007 - 31 Oct 2008 |
| 45 Clyde Road, Browns Bay, Auckland | Registered & physical | 07 Sep 2004 - 09 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Jana Lee Individual |
Kohimarama Auckland 1071 |
07 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Paul Stanton Individual |
Kohimarama Auckland 1071 |
07 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Paul Stanton Director |
Kohimarama Auckland 1071 |
03 Feb 2012 - current |
|
Wood, Jana Lee Individual |
Kohimarama Auckland 1071 |
03 Feb 2012 - current |
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