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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wood, Clive David |
Rd 1 Papakura 2580 New Zealand |
16 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wood, Tania Alexina |
Rd 1 Papakura 2580 New Zealand |
16 Oct 2015 - |
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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