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A B Wood Holdings Limited

Type: NZ Limited Company (Ltd)
9429035434252
NZBN
1505460
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & registered & service address used since 10 Jun 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Wood, Donovan Bruce Rd 2
Lower Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Wood, Ashton Bruce Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Wood, Anna Reina Rd 2
Upper Moutere
7175
New Zealand
Directors

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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