General information

Woodhill Group Limited

Type: NZ Limited Company (Ltd)
9429042296621
New Zealand Business Number
5958687
Company Number
Registered
Company Status
B080510 - Sand Mining - Mineral
Industry classification codes with description

Woodhill Group Limited (New Zealand Business Number 9429042296621) was incorporated on 02 May 2016. 4 addresses are currently in use by the company: 103 Henwood Road, Rd 2, Taupaki, 0782 (type: registered, service). 5 Factory Road, Waimauku, Waimauku had been their registered address, until 11 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mccall, Michael Robert (a director) located at Rd 2, Henderson postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mccall, Carissa Karleen (an individual) - located at Rd 2, Henderson. "Sand mining - mineral" (business classification B080510) is the category the ABS issued to Woodhill Group Limited. The Businesscheck database was updated on 28 Feb 2024.

Current address Type Used since
314 Matua Road, Rd 1, Kumeu, 0891 Registered & physical & service 11 Jul 2022
103 Henwood Road, Rd 2, Taupaki, 0782 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Michael Robert Mccall
Rd 2, Henderson, 0782
Address used since 02 May 2016
Director 02 May 2016 - current
Addresses
Previous address Type Period
5 Factory Road, Waimauku, Waimauku, 0812 Registered & physical 19 Aug 2020 - 11 Jul 2022
103 Henwood Road, Rd 2, Henderson, 0782 Registered & physical 02 May 2016 - 19 Aug 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccall, Michael Robert
Director
Rd 2
Henderson
0782
02 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccall, Carissa Karleen
Individual
Rd 2
Henderson
0782
02 May 2016 - current
Location
Companies nearby
Thema NZ Limited
101 Henwood Road
Flawless7 Limited
55 Henwood Road
A2d Contractors Limited
55 Henwood Road
Mjt Events Limited
55 Henwood Road
Growing Vision Limited
104 State Highway 16
Sai (nz) Properties Limited
38 Nixon Road
Similar companies