General information

Woodlands Dog Retreat Limited

Type: NZ Limited Company (Ltd)
9429046333810
New Zealand Business Number
6421154
Company Number
Registered
Company Status
S953915 - Boarding Kennels
Industry classification codes with description

Woodlands Dog Retreat Limited (issued an NZBN of 9429046333810) was registered on 06 Sep 2017. 2 addresses are currently in use by the company: 329B Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, service). 126 Bethells Road, Rd 1, Auckland had been their service address, until 14 Mar 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Mace, Angela Susan (a director) located at Sandringham, Auckland postcode 1025,
Brown, Christopher Morgan (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mace, Angela Susan (a director) - located at Sandringham, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brown, Christopher Morgan, located at Sandringham, Auckland (an individual). "Boarding kennels" (ANZSIC S953915) is the category the Australian Bureau of Statistics issued Woodlands Dog Retreat Limited. Businesscheck's data was last updated on 06 Mar 2024.

Current address Type Used since
126 Bethells Road, Rd 1, Auckland, 0781 Physical 11 Mar 2022
329b Onehunga Mall, Onehunga, Auckland, 1061 Registered & service 14 Mar 2023
Contact info
No website
Website
www.woodlandsdogretreat.co.nz
Website
Directors
Name and Address Role Period
Angela Susan Mace
Sandringham, Auckland, 1025
Address used since 02 Mar 2022
Point Chevalier, Auckland, 1022
Address used since 06 Sep 2017
Director 06 Sep 2017 - current
Addresses
Previous address Type Period
126 Bethells Road, Rd 1, Auckland, 0781 Service 11 Mar 2022 - 14 Mar 2023
53 Aroha Avenue, Sandringham, Auckland, 1025 Physical 10 Mar 2022 - 11 Mar 2022
63 Walker Road, Pt Chevalier, Auckland, 1022 Physical 10 Mar 2021 - 10 Mar 2022
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 06 May 2020 - 14 Mar 2023
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 06 May 2020 - 10 Mar 2021
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 06 Sep 2017 - 06 May 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Sep 2017 - current
Mace, Angela Susan
Director
Sandringham
Auckland
1025
06 Sep 2017 - current
Brown, Christopher Morgan
Individual
Sandringham
Auckland
1025
06 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mace, Angela Susan
Director
Sandringham
Auckland
1025
06 Sep 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Christopher Morgan
Individual
Sandringham
Auckland
1025
06 Sep 2017 - current
Location
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