A B Wood Holdings Limited was incorporated on 23 Apr 2004 and issued an NZ business number of 9429035434252. This registered LTD company has been run by 2 directors: Ashton Bruce Wood - an active director whose contract began on 23 Apr 2004,
Anna Reina Wood - an active director whose contract began on 23 Apr 2004.
According to our database (updated on 19 Feb 2024), the company filed 1 address: 29 Wallace Street, Motueka, 7120 (types include: physical, registered).
Up to 10 Jun 2015, A B Wood Holdings Limited had been using 40 Seaview Avenue, Rd2 Upper Moutere, Nelson 7175 as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Wood, Donovan Bruce (an individual) located at Rd 2, Lower Moutere postcode 7175.
The second group consists of 1 shareholder, holds 38% shares (exactly 38 shares) and includes
Wood, Ashton Bruce - located at Rd 2, Upper Moutere.
The next share allocation (37 shares, 37%) belongs to 1 entity, namely:
Wood, Anna Reina, located at Rd 2, Upper Moutere (an individual).
Previous addresses
Address: 40 Seaview Avenue, Rd2 Upper Moutere, Nelson 7175 New Zealand
Physical & registered address used from 21 Oct 2009 to 10 Jun 2015
Address: C/-mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson
Registered & physical address used from 23 Apr 2004 to 21 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Wood, Donovan Bruce |
Rd 2 Lower Moutere 7175 New Zealand |
05 Jun 2015 - |
Shares Allocation #2 Number of Shares: 38 | |||
Individual | Wood, Ashton Bruce |
Rd 2 Upper Moutere 7175 New Zealand |
23 Apr 2004 - |
Shares Allocation #3 Number of Shares: 37 | |||
Individual | Wood, Anna Reina |
Rd 2 Upper Moutere 7175 New Zealand |
23 Apr 2004 - |
Ashton Bruce Wood - Director
Appointment date: 23 Apr 2004
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 14 Oct 2009
Anna Reina Wood - Director
Appointment date: 23 Apr 2004
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 14 Oct 2009
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