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Woodland Homes 2007 Limited

Type: NZ Limited Company (Ltd)
9429033489667
NZBN
1927572
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
76 Oakland Road
Rd 1
Papakura 2580
New Zealand
Physical & service & registered address used since 21 Jun 2022
80 Chateau Rise
Flat Bush
Auckland 2016
New Zealand
Office address used since 04 Jul 2023


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).

Addresses

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

Contact info
64 21 651556
26 Jun 2018 Phone
lijianjun@hotmail.com
26 Jun 2018 Email
www.ormistongardens.co.nz
26 Jun 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Li, Jian Jun Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Nuo Trust
Individual Li, Jianjun Rd 1
Papakura
2580
New Zealand
Individual Li, Jian Jun Rd 1
Papakura
2580
New Zealand
Director Li, Jianjun Rd 1
Papakura
2580
New Zealand
Entity Ormiston Height Limited
Shareholder NZBN: 9429033437132
Company Number: 1936024
Greenlane
Auckland
1051
New Zealand
Individual Li, Xiao Pukekohe
Pukekohe
2120
New Zealand
Entity Ormiston Height Limited
Shareholder NZBN: 9429033437132
Company Number: 1936024
Rd 1
Papakura
2580
New Zealand
Entity Ogee Limited
Shareholder NZBN: 9429033399959
Company Number: 1942186
Entity Ogee Limited
Shareholder NZBN: 9429033399959
Company Number: 1942186
Individual Li, Jianjun Flatbush
Howick, Auckland
Directors

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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