Wooddale Holdings Limited was registered on 04 Feb 2003 and issued a number of 9429036147311. The registered LTD company has been supervised by 2 directors: Deborah Nichola Kampjes - an active director whose contract began on 04 Feb 2003,
Wayne Andries Kampjes - an active director whose contract began on 04 Feb 2003.
As stated in BizDb's database (last updated on 21 Mar 2024), this company uses 1 address: 9 Whistler Close, Rototuna North, Hamilton, 3210 (category: postal, office).
Up to 21 Sep 2011, Wooddale Holdings Limited had been using 9 Whistler Close, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Kampjes, Deborah Nichola (a director) located at Rototuna North, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Kampjes, Wayne Andries - located at Rototuna North, Hamilton. Wooddale Holdings Limited has been classified as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 9 Whistler Close, Rototuna North, Hamilton, 3210 New Zealand
Postal address used from 04 Aug 2020
Principal place of activity
9 Whistler Close, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 9 Whistler Close, Hamilton New Zealand
Physical & registered address used from 15 Oct 2008 to 21 Sep 2011
Address #2: 12 Carisbrook Pl, Hamilton, New Zealand
Physical address used from 22 Mar 2007 to 15 Oct 2008
Address #3: 12 Carisbrook Pl, Hamilton, New Zealand
Registered address used from 22 Mar 2007 to 22 Mar 2007
Address #4: 3 Chapel Hill, Hamilton, New Zealand
Physical & registered address used from 04 Feb 2003 to 22 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Kampjes, Deborah Nichola |
Rototuna North Hamilton 3210 New Zealand |
18 Feb 2020 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Kampjes, Wayne Andries |
Rototuna North Hamilton 3210 New Zealand |
04 Feb 2003 - |
Deborah Nichola Kampjes - Director
Appointment date: 04 Feb 2003
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 13 Sep 2011
Wayne Andries Kampjes - Director
Appointment date: 04 Feb 2003
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 13 Sep 2011
Kenwood Holdings Limited
9 Whistler Close
Te Aroha Islamic Centre
6 Whistler Close
Khadija Charitable Trust
6 Whistler Close
Complete Builders Limited
3 Whistler Close
Contech Associates Limited
14 Whistler Close
Gtk Limited
15 Aquila Crescent
977 East Coast Road Property Limited
46 Moonlight Drive
Bosson Trustees Limited
27 Grace Avenue
Homeworld Limited
1 Capricorn Place
Lifestyle Living Property Limited
12 Satchmo Place
Lz Homes Limited
2a Capricorn Place
Mjcj Investments Limited
3 Satchmo Place