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Woodson Holdings Limited

Type: Nz Limited Company (Ltd)
9429030708884
NZBN
3779581
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
Flat 1, 293 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 19 Jun 2014
280 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 30 Nov 2015

Woodson Holdings Limited was registered on 12 Apr 2012 and issued a business number of 9429030708884. The registered LTD company has been managed by 1 director, named Haobin Chen - an active director whose contract began on 12 Apr 2012.
As stated in the BizDb information (last updated on 07 Nov 2019), the company uses 2 addresses: 280 Great South Road, Greenlane, Auckland, 1051 (registered address),
Flat 1, 293 Mount Eden Road, Mount Eden, Auckland, 1024 (physical address).
Up until 30 Nov 2015, Woodson Holdings Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Si Tang (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Haobin Chen - located at Mount Eden, Auckland. Woodson Holdings Limited was classified as "L671160 Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 12 Apr 2012 to 30 Nov 2015

Address #2: 32 Hendon Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 12 Apr 2012 to 19 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Si Tang Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Haobin Chen Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guo Hong Zhao Xianyuzhong Yian, Nongyuan Road
Shenzhen City
518000
China
Directors

Haobin Chen - Director

Appointment date: 12 Apr 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Jun 2014

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