Woodland Homes 2007 Limited was incorporated on 29 Mar 2007 and issued an NZBN of 9429033489667. The registered LTD company has been managed by 5 directors: Jianjun Li - an active director whose contract began on 29 Mar 2007,
Lijun Sun - an active director whose contract began on 23 Mar 2023,
Jian Jun Li - an active director whose contract began on 14 Apr 2023,
Jian Jun Li - an inactive director whose contract began on 29 Mar 2007 and was terminated on 06 Apr 2023,
Mark Anthony Holland - an inactive director whose contract began on 29 May 2007 and was terminated on 20 Jun 2015.
According to our information (last updated on 20 Mar 2024), this company uses 3 addresses: 105F Wheturangi Road, Greenlane, Auckland, 1051 (office address),
80 Chateau Rise, Flat Bush, Auckland, 2016 (office address),
76 Oakland Road, Rd 1, Papakura, 2580 (physical address),
76 Oakland Road, Rd 1, Papakura, 2580 (service address) among others.
Until 21 Jun 2022, Woodland Homes 2007 Limited had been using 41 Sunset Drive, Pukekohe, Pukekohe as their registered address.
BizDb found previous names used by this company: from 11 May 2007 to 21 May 2018 they were called Ormiston Gardens Limited, from 29 Mar 2007 to 11 May 2007 they were called Ormiston Garden Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Li, Jian Jun (an individual) located at Rd 1, Papakura postcode 2580. Woodland Homes 2007 Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
105f Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: 41 Sunset Drive, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 05 Nov 2021 to 21 Jun 2022
Address #2: 5 Avonlea Lane, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 08 Jan 2021 to 05 Nov 2021
Address #3: 105f Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 01 Dec 2016 to 08 Jan 2021
Address #4: 210 Murphys Road, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 04 Dec 2015 to 01 Dec 2016
Address #5: 105f Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 19 Nov 2015 to 04 Dec 2015
Address #6: 210 Murphys Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 06 Oct 2014 to 19 Nov 2015
Address #7: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 06 Oct 2014
Address #8: 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Jun 2011 to 19 Dec 2011
Address #9: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Cnr Victoria & London Streets, Hamilton New Zealand
Physical & registered address used from 15 Dec 2009 to 08 Jun 2011
Address #10: 1 Multose Drive, Flatbush, Howick, Auckland
Physical & registered address used from 29 Mar 2007 to 15 Dec 2009
Basic Financial info
Total number of Shares: 100
NZSX Code: 1051
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Li, Jian Jun |
Rd 1 Papakura 2580 New Zealand |
14 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Nuo Trust | 23 Mar 2023 - 14 Apr 2023 | |
Individual | Li, Jianjun |
Rd 1 Papakura 2580 New Zealand |
28 Aug 2022 - 20 Feb 2023 |
Individual | Li, Jian Jun |
Rd 1 Papakura 2580 New Zealand |
20 Feb 2023 - 23 Mar 2023 |
Director | Li, Jianjun |
Rd 1 Papakura 2580 New Zealand |
28 Aug 2022 - 20 Feb 2023 |
Entity | Ormiston Height Limited Shareholder NZBN: 9429033437132 Company Number: 1936024 |
Greenlane Auckland 1051 New Zealand |
01 May 2008 - 27 Jul 2022 |
Individual | Li, Xiao |
Pukekohe Pukekohe 2120 New Zealand |
27 Jul 2022 - 28 Aug 2022 |
Entity | Ormiston Height Limited Shareholder NZBN: 9429033437132 Company Number: 1936024 |
Rd 1 Papakura 2580 New Zealand |
01 May 2008 - 27 Jul 2022 |
Entity | Ogee Limited Shareholder NZBN: 9429033399959 Company Number: 1942186 |
01 May 2008 - 26 Sep 2014 | |
Entity | Ogee Limited Shareholder NZBN: 9429033399959 Company Number: 1942186 |
01 May 2008 - 26 Sep 2014 | |
Individual | Li, Jianjun |
Flatbush Howick, Auckland |
29 Mar 2007 - 27 Jun 2010 |
Jianjun Li - Director
Appointment date: 29 Mar 2007
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 13 Jun 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jun 2016
Lijun Sun - Director
Appointment date: 23 Mar 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 Mar 2023
Jian Jun Li - Director
Appointment date: 14 Apr 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Apr 2023
Jian Jun Li - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 06 Apr 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 13 Jun 2022
Mark Anthony Holland - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 20 Jun 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2013
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