General information

Woodlands House Limited

Type: NZ Limited Company (Ltd)
9429042493143
New Zealand Business Number
6068168
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Woodlands House Limited (issued a New Zealand Business Number of 9429042493143) was incorporated on 03 Aug 2016. 5 addresess are currently in use by the company: 379 Woodlands Road, Rd2, Opotiki, 3198 (type: registered, physical). Level 1, 124 Vautier Street, Napier South, Napier had been their registered address, up to 04 Mar 2020. Woodlands House Limited used other aliases, namely: Bulltown Homekill Limited from 27 Jul 2016 to 20 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Witbrock, Liam Darcy (a director) located at Kawerau, Kawerau postcode 3127. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Carmichael, Lisa Joy (a director) - located at Opotiki. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Woodlands House Limited. Our data was last updated on 24 Mar 2024.

Current address Type Used since
379 Woodlands Road, Opotiki, 3198 Postal & delivery 25 Feb 2020
379 Woodlands Road, Rd2, Opotiki, 3198 Office 25 Feb 2020
379 Woodlands Road, Rd2, Opotiki, 3198 Registered & physical & service 04 Mar 2020
Contact info
64 27777 4903
Phone (Phone)
lisa@ourheadoffice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lisa Joy Carmichael
Opotiki, 3198
Address used since 05 Jun 2019
Opotiki, 3122
Address used since 05 Jun 2019
Toa Toa, Opotiki, 3162
Address used since 03 Aug 2016
Director 03 Aug 2016 - current
Liam Darcy Witbrock
Kawerau, Kawerau, 3127
Address used since 28 Feb 2023
Opotiki, Opotiki, 3122
Address used since 05 Jun 2019
Toa Toa, Opotiki, 3162
Address used since 03 Aug 2016
Director 03 Aug 2016 - current
Addresses
Principal place of activity
379 Woodlands Road , Rd2 , Opotiki , 3198
Previous address Type Period
Level 1, 124 Vautier Street, Napier South, Napier, 4110 Registered & physical 23 Sep 2019 - 04 Mar 2020
100 Tironui Drive, Taradale, Napier, 4112 Registered & physical 02 Nov 2018 - 23 Sep 2019
Whitikau Road, Toatoa, Opotiki, 3162 Physical & registered 03 Aug 2016 - 02 Nov 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Witbrock, Liam Darcy
Director
Kawerau
Kawerau
3127
03 Aug 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carmichael, Lisa Joy
Director
Opotiki
3198
03 Aug 2016 - current
Location