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Wooddale Holdings Limited

Type: NZ Limited Company (Ltd)
9429036147311
NZBN
1272784
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Whistler Close
Rototuna North
Hamilton 3210
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Sep 2011
9 Whistler Close
Rototuna North
Hamilton 3210
New Zealand
Physical & registered & service address used since 21 Sep 2011
9 Whistler Close
Rototuna North
Hamilton 3210
New Zealand
Office & delivery address used since 10 Aug 2019

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).

Addresses

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

Contact info
64 27 4429842
05 Aug 2018 Phone
kampjes-family@xtra.co.nz
10 Aug 2019 nzbn-reserved-invoice-email-address-purpose
kampjes-family@xtra.co.nz
05 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Kampjes, Deborah Nichola Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Kampjes, Wayne Andries Rototuna North
Hamilton
3210
New Zealand
Directors

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

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