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Woof Woof Ranch Limited

Type: NZ Limited Company (Ltd)
9429042223085
NZBN
5902447
Company Number
Registered
Company Status
S953905
Industry classification code
Animal Or Pet Boarding
Industry classification description
Current address
104 Back Miranda Road
Waitakaruru
Rd6 Thames 3576
New Zealand
Registered & physical & service address used since 18 Jul 2018

Woof Woof Ranch Limited was started on 08 Mar 2016 and issued an NZBN of 9429042223085. This registered LTD company has been run by 2 directors: Lisa Jayne Boyles - an active director whose contract began on 08 Mar 2016,
Kevin Barrie Boyles - an active director whose contract began on 08 Mar 2016.
According to our information (updated on 03 Apr 2024), this company uses 1 address: 104 Back Miranda Road, Waitakaruru, Rd6 Thames, 3576 (types include: registered, physical).
Up until 18 Jul 2018, Woof Woof Ranch Limited had been using 310 Ormiston Road, Flat Bush, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Boyles, Kevin Barrie (a director) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Boyles, Lisa Jayne - located at Flat Bush, Auckland. Woof Woof Ranch Limited was categorised as "Animal or pet boarding" (ANZSIC S953905).

Addresses

Previous addresses

Address: 310 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 27 Nov 2017 to 18 Jul 2018

Address: 723 Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 08 Mar 2016 to 27 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Boyles, Kevin Barrie Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Boyles, Lisa Jayne Flat Bush
Auckland
2019
New Zealand
Directors

Lisa Jayne Boyles - Director

Appointment date: 08 Mar 2016

Address: Waitakaruru, Rd6 Thames, 3576 New Zealand

Address used since 10 Jul 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 Jun 2016


Kevin Barrie Boyles - Director

Appointment date: 08 Mar 2016

Address: Waitakaruru, Rd6 Thames, 3576 New Zealand

Address used since 10 Jul 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 Jun 2016

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