General information

A B Wood Holdings Limited

Type: NZ Limited Company (Ltd)
9429035434252
New Zealand Business Number
1505460
Company Number
Registered
Company Status

A B Wood Holdings Limited (NZBN 9429035434252) was started on 23 Apr 2004. 1 address is currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). 40 Seaview Avenue, Rd2 Upper Moutere, Nelson 7175 had been their registered address, up to 10 Jun 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Donovan Wood (an individual) located at Rd 2, Upper Moutere postcode 7175. As far as the second group is concerned, a total of 1 shareholder holds 38% of all shares (exactly 38 shares); it includes
Ashton Wood (an individual) - located at Rd 2, Upper Moutere. The third group of shareholders, share allotment (37 shares, 37%) belongs to 1 entity, namely:
Anna Wood, located at Rd 2, Upper Moutere (an individual). The Businesscheck data was updated on 05 Jul 2021.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Physical & registered 10 Jun 2015
Directors
Name and Address Role Period
Anna Reina Wood
Rd 2, Upper Moutere, 7175
Address used since 14 Oct 2009
Director 23 Apr 2004 - current
Ashton Bruce Wood
Rd 2, Upper Moutere, 7175
Address used since 14 Oct 2009
Director 23 Apr 2004 - current
Addresses
Previous address Type Period
40 Seaview Avenue, Rd2 Upper Moutere, Nelson 7175 Registered & physical 21 Oct 2009 - 10 Jun 2015
C/-mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson Registered & physical 23 Apr 2004 - 21 Oct 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Donovan Bruce Wood
Individual
Rd 2
Upper Moutere
7175
05 Jun 2015 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Ashton Bruce Wood
Individual
Rd 2
Upper Moutere
7175
23 Apr 2004 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Anna Reina Wood
Individual
Rd 2
Upper Moutere
7175
23 Apr 2004 - current
Location
Companies nearby