Wood Electrical Express Service Limited

Wood Electrical Express Service Limited was registered on 07 Sep 2004 and issued an NZ business identifier of 9429035216148. The registered LTD company has been run by 1 director, named Paul Stanton Wood - an active director whose contract started on 07 Sep 2004.
According to BizDb's data (last updated on 10 May 2024), the company registered 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 23 Apr 2020, Wood Electrical Express Service Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wood, Jana Lee (an individual) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wood, Paul Stanton - located at Kohimarama, Auckland.
The third share allocation (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).

Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Jan 2017 to 23 Apr 2020

Address: 39 Maungawhau Road, Epsom New Zealand

Physical & registered address used from 31 Oct 2008 to 19 Jan 2017

Address: Middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, North Shore

Physical & registered address used from 09 Oct 2007 to 31 Oct 2008

Address: 45 Clyde Road, Browns Bay, Auckland

Registered & physical address used from 07 Sep 2004 to 09 Oct 2007

Paul Stanton Wood - Director

Appointment date: 07 Sep 2004