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Woodland International Limited

Type: NZ Limited Company (Ltd)
9429036909957
NZBN
1136707
Company Number
Registered
Company Status
Current address
Po Box 36418
Northcote
Auckland 0748
New Zealand
Postal address used since 06 Aug 2019
Level 33, 23 Albert Street
Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Feb 2022

Woodland International Limited, a registered company, was launched on 08 May 2001. 9429036909957 is the business number it was issued. The company has been managed by 5 directors: Rogerio Cruz De Freitas Ornelas - an active director whose contract started on 01 Jul 2022,
Maria Margarida De Freitas Victor Ornelas - an inactive director whose contract started on 31 Dec 2009 and was terminated on 08 Sep 2022,
Rogerio Cruz De Freitas Ornelas - an inactive director whose contract started on 20 Oct 2010 and was terminated on 31 May 2011,
Rogerio Cruz De Freitas Ornelas - an inactive director whose contract started on 15 Jun 2009 and was terminated on 28 Jan 2010,
Antonio Boaventura Freitas Ornelas - an inactive director whose contract started on 08 May 2001 and was terminated on 17 Jun 2009.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 33, 23 Albert Street, Auckland Cbd, Auckland, 1010 (registered address),
Level 33, 23 Albert Street, Auckland Cbd, Auckland, 1010 (physical address),
Level 33, 23 Albert Street, Auckland Cbd, Auckland, 1010 (service address),
Po Box 36418, Northcote, Auckland, 0748 (postal address) among others.
Woodland International Limited had been using 7/1 Valley Road, Northcote, North Shore City as their registered address up until 22 Feb 2022.
Former names for this company, as we managed to find at BizDb, included: from 18 Oct 2010 to 22 Jul 2011 they were called "1-Stop" Immigration Limited, from 26 Jul 2002 to 18 Oct 2010 they were called Woodland Trading Limited and from 08 May 2001 to 26 Jul 2002 they were called Woodland Retail Enterprises Limited.
One entity controls all company shares (exactly 50 shares) - Ornelas, Antonio Boaventura Freitas - located at 1010, Sunnynook, Auckland.

Addresses

Principal place of activity

7/1 Valley Road, Northcote, North Shore City, 0627 New Zealand


Previous addresses

Address #1: 7/1 Valley Road, Northcote, North Shore City, 0627 New Zealand

Registered & physical address used from 08 Aug 2013 to 22 Feb 2022

Address #2: 24 Martin Crescent, Northcote, North Shore City New Zealand

Registered address used from 09 Sep 2009 to 08 Aug 2013

Address #3: 24 Martin Crescent, Nortchote, North Shore City, Auckland New Zealand

Physical address used from 09 Sep 2009 to 08 Aug 2013

Address #4: 5a Tudor Place, Mairangi Bay, North Shore City, Auckland

Registered & physical address used from 03 Jul 2008 to 09 Sep 2009

Address #5: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 01 Sep 2006 to 03 Jul 2008

Address #6: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 08 May 2001 to 01 Sep 2006

Contact info
64 21 02340504
Phone
paihl@live.com
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Ornelas, Antonio Boaventura Freitas Sunnynook
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ornelas, Maria Margarida De Freitas Victor Northcote
Auckland
0627
New Zealand
Directors

Rogerio Cruz De Freitas Ornelas - Director

Appointment date: 01 Jul 2022

Address: Northcote, Auckland, 0626 New Zealand

Address used since 01 Jul 2022


Maria Margarida De Freitas Victor Ornelas - Director (Inactive)

Appointment date: 31 Dec 2009

Termination date: 08 Sep 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 31 May 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 Aug 2017


Rogerio Cruz De Freitas Ornelas - Director (Inactive)

Appointment date: 20 Oct 2010

Termination date: 31 May 2011

Address: Northcote, Auckland, 0627 New Zealand

Address used since 20 Oct 2010


Rogerio Cruz De Freitas Ornelas - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 28 Jan 2010

Address: Northcote, 0626, 0627 New Zealand

Address used since 15 Jun 2009


Antonio Boaventura Freitas Ornelas - Director (Inactive)

Appointment date: 08 May 2001

Termination date: 17 Jun 2009

Address: Mairangi Bay, Auckland,

Address used since 26 May 2006

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