Wood Electronics Marketing Limited was started on 14 May 1969 and issued a number of 9429040609607. The registered LTD company has been run by 3 directors: Robin Hugh Wood - an active director whose contract started on 02 Feb 1987,
Paul Stanley Harrop - an active director whose contract started on 24 Oct 1995,
Desmond Earle Prujean - an inactive director whose contract started on 02 Feb 1987 and was terminated on 08 Nov 2003.
As stated in our database (last updated on 29 Apr 2024), the company uses 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: postal, office).
Up until 18 Feb 1999, Wood Electronics Marketing Limited had been using 14Th Floor Brandon Hse, 17 Victoria St, Auckland as their physical address.
BizDb found former names used by the company: from 14 May 1969 to 18 Jan 1985 they were named La Wood Wholesalers Limited.
A total of 1300000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1300000 shares are held by 1 entity, namely:
Wood Electronics Manufacturing Limited (an entity) located at Ellerslie, Auckland postcode 1051. Wood Electronics Marketing Limited has been classified as "Electronic equipment wholesaling - industrial" (business classification F349430).
Principal place of activity
7/15 Heremai St, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 14th Floor Brandon Hse, 17 Victoria St, Auckland
Physical & registered address used from 18 Feb 1999 to 18 Feb 1999
Address #2: Paul Harrop Co, Chartered Accountants, Level 12, 126 Vincent Street, Auckland New Zealand
Registered & physical address used from 18 Feb 1999 to 24 Feb 2012
Basic Financial info
Total number of Shares: 1300000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1300000 | |||
Entity (NZ Limited Company) | Wood Electronics Manufacturing Limited Shareholder NZBN: 9429040661384 |
Ellerslie Auckland 1051 New Zealand |
14 May 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prujean, Desmond Earle |
Whangaparoa Auckland |
14 May 1969 - 28 Feb 2005 |
Ultimate Holding Company
Robin Hugh Wood - Director
Appointment date: 02 Feb 1987
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 04 Feb 2019
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 01 Feb 2013
Paul Stanley Harrop - Director
Appointment date: 24 Oct 1995
Address: Grafton, Auckland, 1010 New Zealand
Address used since 05 Feb 2021
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 15 Feb 2016
Desmond Earle Prujean - Director (Inactive)
Appointment date: 02 Feb 1987
Termination date: 08 Nov 2003
Address: Whangaparoa, Auckland,
Address used since 11 Mar 2002
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