General information
Wood Engineering Services Limited
Type: NZ Limited Company (Ltd)9429036041152
New Zealand Business Number
1290796
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84971278
GST Number
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description
Wood Engineering Services Limited (issued an NZ business number of 9429036041152) was started on 10 Apr 2003. 7 addresess are in use by the company: 19 Olena Avenue, Sunnyhills, Auckland, 2010 (type: office, physical). 19 Olena Avenue, Pakuranga, Auckland 2010 had been their registered address, up until 10 Jun 2011. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Wood, Philip Lloyd (an individual) located at Pakuranga, Auckland. "Motor vehicle parts retailing" (business classification G392140) is the category the ABS issued Wood Engineering Services Limited. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Olena Avenue, Sunnyhills, Auckland, 2010 | Office | unknown |
| 19 Olena Avenue, Sunnyhills, Auckland, 2010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 01 Jun 2011 |
| 19 Olena Avenue, Sunnyhills, Auckland, 2010 | Physical & registered & service | 10 Jun 2011 |
Contact info
64 9 5769498
Phone (Phone)
phil.wood@xtra.co.nz
Email
www.ringgear.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Lloyd Wood
Sunnyhills, Auckland, 2010
Address used since 02 Jun 2016 |
Director | 10 Apr 2003 - current |
Addresses
Principal place of activity
| 19 Olena Avenue , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 19 Olena Avenue, Pakuranga, Auckland 2010 | Registered & physical | 19 May 2010 - 10 Jun 2011 |
| 19 Olena Avenue, Pakuranga, Auckland, New Zealand | Registered | 17 Jul 2006 - 19 May 2010 |
| 19 Olena Avenue, Pakuranga, Auckland | Physical | 17 Jul 2006 - 19 May 2010 |
| 13 Newark Place, Otara, Auckland | Registered & physical | 10 Apr 2003 - 17 Jul 2006 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Philip Lloyd Individual |
Pakuranga Auckland |
10 Apr 2003 - current |
Location
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