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Four Wood Ventures Limited

Type: NZ Limited Company (Ltd)
9429042028338
NZBN
5832270
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
27 Whatapaka Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 07 Jan 2019

Four Wood Ventures Limited was started on 16 Oct 2015 and issued a New Zealand Business Number of 9429042028338. The registered LTD company has been supervised by 2 directors: Tania Alexina Wood - an active director whose contract began on 16 Oct 2015,
Clive David Wood - an active director whose contract began on 16 Oct 2015.
As stated in our data (last updated on 20 Mar 2024), this company registered 1 address: 27 Whatapaka Road, Rd 1, Papakura, 2580 (type: registered, physical).
Up until 07 Jan 2019, Four Wood Ventures Limited had been using 28 Customs Street East, Britomart, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wood, Clive David (a director) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wood, Tania Alexina - located at Rd 1, Papakura. Four Wood Ventures Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 28 Customs Street East, Britomart, Auckland, 1010 New Zealand

Registered & physical address used from 11 Oct 2018 to 07 Jan 2019

Address: 5 Sophia Place, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 05 Oct 2017 to 11 Oct 2018

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Nov 2015 to 05 Oct 2017

Address: 5 Sophia Place, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 03 Nov 2015 to 12 Nov 2015

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Oct 2015 to 03 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Jan 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wood, Clive David Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wood, Tania Alexina Rd 1
Papakura
2580
New Zealand
Directors

Tania Alexina Wood - Director

Appointment date: 16 Oct 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 03 Oct 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 16 Oct 2015


Clive David Wood - Director

Appointment date: 16 Oct 2015

Address: Karaka, Papakura, 2113 New Zealand

Address used since 16 Oct 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 03 Oct 2018

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