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Woodlands Dog Retreat Limited

Type: NZ Limited Company (Ltd)
9429046333810
NZBN
6421154
Company Number
Registered
Company Status
S953915
Industry classification code
Boarding Kennels
Industry classification description
Current address
126 Bethells Road
Rd 1
Auckland 0781
New Zealand
Physical address used since 11 Mar 2022
329b Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Registered & service address used since 14 Mar 2023

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.

Addresses

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

Contact info
No website
Website
www.woodlandsdogretreat.co.nz
03 Mar 2022 Website
Financial Data

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
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
Director Mace, Angela Susan Sandringham
Auckland
1025
New Zealand
Individual Brown, Christopher Morgan Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mace, Angela Susan Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Christopher Morgan Sandringham
Auckland
1025
New Zealand
Directors

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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