Wolfgram Limited, a registered company, was started on 04 Sep 2008. 9429032608069 is the business number it was issued. The company has been supervised by 4 directors: Neil Albert Wolfgram - an active director whose contract started on 04 Sep 2008,
Joanna Marilyn Wolfgram-Funaki - an active director whose contract started on 01 Oct 2013,
Joanna Marilyn Wolfgram - an active director whose contract started on 01 Oct 2013,
Neil Anthony Bentall - an inactive director whose contract started on 23 Jun 2011 and was terminated on 01 Oct 2013.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 2A Ryburn Road, Mount Wellington, Auckland, 1062 (registered address),
2A Ryburn Road, Mount Wellington, Auckland, 1062 (service address),
592 Mount Wellington Highway, Mount Wellington, Auckland, 1062 (office address),
592 Mount Wellington Highway, Mount Wellington, Auckland, 1062 (delivery address) among others.
Wolfgram Limited had been using 68 Lunn Avenue, Mount Wellington, Auckland as their physical address up until 14 Feb 2022.
Former names used by this company, as we identified at BizDb, included: from 27 Jun 2011 to 15 Oct 2013 they were called Wolfgram Bentall Limited, from 29 Jun 2009 to 27 Jun 2011 they were called Neil Wolfgram Limited and from 04 Sep 2008 to 29 Jun 2009 they were called Car Finance Direct Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 49 shares (49 per cent). Finally the next share allocation (50 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: 2a Ryburn Road, Mount Wellington, Auckland, 1062 New Zealand
Registered & service address used from 14 Mar 2024
Principal place of activity
592 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand
Previous addresses
Address #1: 68 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 17 Mar 2014 to 14 Feb 2022
Address #2: 68b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 14 Mar 2014 to 17 Mar 2014
Address #3: 68 Lunn Ave, Mt Wellington New Zealand
Physical address used from 17 Aug 2009 to 14 Mar 2014
Address #4: 73 Fausett Road, Ararimu New Zealand
Registered address used from 11 Aug 2009 to 14 Mar 2014
Address #5: 334 Church Street, Penrose
Registered address used from 04 Sep 2008 to 11 Aug 2009
Address #6: 334 Church Street, Penrose
Physical address used from 04 Sep 2008 to 17 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wolfgram, Neil Albert |
Ararimu New Zealand |
04 Sep 2008 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Wolfgram, Neil Albert |
Ararimu New Zealand |
04 Sep 2008 - |
Individual | Wolfgram, Carlene |
Rd 3 Drury 2579 New Zealand |
22 Jul 2011 - |
Individual | Drum, Robert James |
Epsom Auckland 1023 New Zealand |
22 Jul 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Wolfgram, Joanna Marilyn |
Rd 3 Drury 2579 New Zealand |
15 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bentall, Neil Anthony |
Penrose Auckland 1061 New Zealand |
22 Jul 2011 - 15 Oct 2013 |
Individual | Bentall, Beth Heidi Florence |
Penrose Auckland 1061 New Zealand |
22 Jul 2011 - 15 Oct 2013 |
Director | Neil Anthony Bentall |
Penrose Auckland 1061 New Zealand |
22 Jul 2011 - 15 Oct 2013 |
Neil Albert Wolfgram - Director
Appointment date: 04 Sep 2008
Address: Rd 3 Drury, Auckland, 2579 New Zealand
Address used since 09 Mar 2022
Address: Ararimu, Auckland, 2579 New Zealand
Address used since 17 Mar 2016
Joanna Marilyn Wolfgram-funaki - Director
Appointment date: 01 Oct 2013
Address: Rd 3, Drury, 2579 New Zealand
Address used since 09 Mar 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Oct 2013
Joanna Marilyn Wolfgram - Director
Appointment date: 01 Oct 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Oct 2013
Neil Anthony Bentall - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 01 Oct 2013
Address: Penrose, Auckland, 1061 New Zealand
Address used since 23 Jun 2011
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