Woodlands Dog Retreat Limited, a registered company, was launched on 06 Sep 2017. 9429046333810 is the number it was issued. "Boarding kennels" (ANZSIC S953915) is how the company was categorised. The company has been supervised by 1 director, named Angela Susan Mace - an active director whose contract started on 06 Sep 2017.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 329B Onehunga Mall, Onehunga, Auckland, 1061 (registered address),
329B Onehunga Mall, Onehunga, Auckland, 1061 (service address),
126 Bethells Road, Rd 1, Auckland, 0781 (physical address).
Woodlands Dog Retreat Limited had been using 126 Bethells Road, Rd 1, Auckland as their service address until 14 Mar 2023.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 126 Bethells Road, Rd 1, Auckland, 0781 New Zealand
Service address used from 11 Mar 2022 to 14 Mar 2023
Address #2: 53 Aroha Avenue, Sandringham, Auckland, 1025 New Zealand
Physical address used from 10 Mar 2022 to 11 Mar 2022
Address #3: 63 Walker Road, Pt Chevalier, Auckland, 1022 New Zealand
Physical address used from 10 Mar 2021 to 10 Mar 2022
Address #4: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 06 May 2020 to 14 Mar 2023
Address #5: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 06 May 2020 to 10 Mar 2021
Address #6: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 Sep 2017 to 06 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
06 Sep 2017 - |
Director | Mace, Angela Susan |
Sandringham Auckland 1025 New Zealand |
06 Sep 2017 - |
Individual | Brown, Christopher Morgan |
Sandringham Auckland 1025 New Zealand |
06 Sep 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mace, Angela Susan |
Sandringham Auckland 1025 New Zealand |
06 Sep 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Christopher Morgan |
Sandringham Auckland 1025 New Zealand |
06 Sep 2017 - |
Angela Susan Mace - Director
Appointment date: 06 Sep 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 02 Mar 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Sep 2017
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