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Woodlands House Limited

Type: NZ Limited Company (Ltd)
9429042493143
NZBN
6068168
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
379 Woodlands Road
Opotiki 3198
New Zealand
Postal & delivery address used since 25 Feb 2020
379 Woodlands Road
Rd2
Opotiki 3198
New Zealand
Office address used since 25 Feb 2020
379 Woodlands Road
Rd2
Opotiki 3198
New Zealand
Physical & service & registered address used since 04 Mar 2020

Woodlands House Limited, a registered company, was registered on 03 Aug 2016. 9429042493143 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. This company has been run by 2 directors: Lisa Joy Carmichael - an active director whose contract started on 03 Aug 2016,
Liam Darcy Witbrock - an active director whose contract started on 03 Aug 2016.
Updated on 03 May 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 379 Woodlands Road, Rd2, Opotiki, 3198 (physical address),
379 Woodlands Road, Rd2, Opotiki, 3198 (service address),
379 Woodlands Road, Rd2, Opotiki, 3198 (registered address),
379 Woodlands Road, Opotiki, 3198 (postal address) among others.
Woodlands House Limited had been using Level 1, 124 Vautier Street, Napier South, Napier as their registered address up until 04 Mar 2020.
Other names for the company, as we identified at BizDb, included: from 27 Jul 2016 to 20 Sep 2019 they were named Bulltown Homekill Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

379 Woodlands Road, Rd2, Opotiki, 3198 New Zealand


Previous addresses

Address #1: Level 1, 124 Vautier Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 23 Sep 2019 to 04 Mar 2020

Address #2: 100 Tironui Drive, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 02 Nov 2018 to 23 Sep 2019

Address #3: Whitikau Road, Toatoa, Opotiki, 3162 New Zealand

Physical & registered address used from 03 Aug 2016 to 02 Nov 2018

Contact info
64 27777 4903
25 Feb 2020 Phone
lisa@ourheadoffice.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Witbrock, Liam Darcy Kawerau
Kawerau
3127
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carmichael, Lisa Joy Opotiki
3198
New Zealand
Directors

Lisa Joy Carmichael - Director

Appointment date: 03 Aug 2016

Address: Opotiki, 3198 New Zealand

Address used since 05 Jun 2019

Address: Opotiki, 3122 New Zealand

Address used since 05 Jun 2019

Address: Toa Toa, Opotiki, 3162 New Zealand

Address used since 03 Aug 2016


Liam Darcy Witbrock - Director

Appointment date: 03 Aug 2016

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 28 Feb 2023

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 05 Jun 2019

Address: Toa Toa, Opotiki, 3162 New Zealand

Address used since 03 Aug 2016