Wolfgang Nz Limited, a registered company, was launched on 08 Apr 2009. 9429032373332 is the NZBN it was issued. The company has been run by 2 directors: Murray Hamilton Gain - an active director whose contract started on 08 Apr 2009,
Stuart Walker - an active director whose contract started on 08 Apr 2009.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 89B Taylors Mistake Road, Scarborough, Christchurch, 8081 (registered address),
89B Taylors Mistake Road, Scarborough, Christchurch, 8081 (service address),
94 Disraeli Street, Sydenham, Christchurch, 8023 (physical address).
Wolfgang Nz Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their registered address up to 22 Feb 2023.
A total of 60 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1.67 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 19 shares (31.67 per cent). Lastly the 3rd share allocation (40 shares 66.67 per cent) made up of 1 entity.
Previous addresses
Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Registered & service address used from 21 Oct 2013 to 22 Feb 2023
Address #2: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 19 Jun 2012 to 21 Oct 2013
Address #3: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand
Registered & physical address used from 23 Mar 2010 to 19 Jun 2012
Address #4: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch
Physical & registered address used from 19 Jun 2009 to 23 Mar 2010
Address #5: 26 Manchester Street, Christchurch
Physical & registered address used from 08 Apr 2009 to 19 Jun 2009
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 10 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gain, Murray Hamilton |
Scarborough Christchurch 8081 New Zealand |
08 Apr 2009 - |
Shares Allocation #2 Number of Shares: 19 | |||
Entity (NZ Limited Company) | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 |
Christchurch Central Christchurch 8013 New Zealand |
07 Sep 2010 - |
Individual | Gain, Murray Hamilton |
Scarborough Christchurch 8081 New Zealand |
08 Apr 2009 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Walker, Stuart |
Christchurch Central Christchurch 8013 New Zealand |
08 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
08 Apr 2009 - 07 Sep 2010 | |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
08 Apr 2009 - 07 Sep 2010 |
Murray Hamilton Gain - Director
Appointment date: 08 Apr 2009
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 04 Apr 2013
Stuart Walker - Director
Appointment date: 08 Apr 2009
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 04 Apr 2019
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 28 Apr 2016
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