G J Wood Transport Limited, a registered company, was started on 24 Jun 1998. 9429037813857 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Grant John Wood - an active director whose contract started on 24 Jun 1998.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (types include: registered, physical).
G J Wood Transport Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their registered address until 10 May 2011.
Old names used by the company, as we identified at BizDb, included: from 24 Jun 1998 to 22 Jan 2008 they were named Independent Removals Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 28 Nov 2008 to 10 May 2011
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 23 Aug 2006 to 28 Nov 2008
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 28 Apr 2001 to 23 Aug 2006
Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 28 Apr 2001 to 23 Aug 2006
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 28 Apr 2001 to 28 Apr 2001
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 12 Apr 2000 to 28 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wood, Grant John |
Twyford Hastings 4175 New Zealand |
24 Jun 1998 - |
Individual | Herries, Iain Gordon |
Twyford Hastings 4175 New Zealand |
24 Jun 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wood, Grant John |
Twyford Hastings 4175 New Zealand |
24 Jun 1998 - |
Grant John Wood - Director
Appointment date: 24 Jun 1998
Address: Twyford, Hastings, 4175 New Zealand
Address used since 13 Feb 2017
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