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General information

Woodhead Auto Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429038857270
New Zealand Business Number
585526
Company Number
Registered
Company Status

Woodhead Auto Electrical Services Limited (New Zealand Business Number 9429038857270) was started on 08 Apr 1993. 2 addresses are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, up until 17 Jun 2025. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Woodhead, Paula Elizabeth (an individual) located at Bucklands Beach, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Woodhead, Blair Anthony (an individual) - located at Bucklands Beach, Auckland. Our data was updated on 10 Jun 2025.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical 25 Mar 2008
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 Registered & service 17 Jun 2025
Last updated:
Directors
Name and Address Role Period
Blair Anthony Woodhead
Bucklands Beach, Auckland, 2012
Address used since 15 Apr 1997
Director 15 Apr 1997 - current
Paula Elizabeth Woodhead
Bucklands Beach, Auckland, 2012
Address used since 15 Apr 1997
Director 15 Apr 1997 - current
Veronica Anne Stewart
Bucklands Beach, Auckland,
Address used since 08 Apr 1993
Director 08 Apr 1993 - 14 Apr 1997
Addresses
Previous address Type Period
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & service 25 Mar 2008 - 17 Jun 2025
490 Ellerslie Panmure Highway, Auckland Physical & registered 01 Jul 1997 - 25 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Woodhead, Paula Elizabeth
Individual 		Bucklands Beach
Auckland
 08 Apr 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Woodhead, Blair Anthony
Individual 		Bucklands Beach
Auckland
 08 Apr 1993 - current
Location
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