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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Witbrock, Liam Darcy |
Kawerau Kawerau 3127 New Zealand |
03 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Carmichael, Lisa Joy |
Opotiki 3198 New Zealand |
03 Aug 2016 - |
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
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