Wolf & Black Limited, a registered company, was launched on 21 Mar 2016. 9429042251903 is the number it was issued. "Design services nec" (ANZSIC M692435) is how the company is categorised. The company has been supervised by 4 directors: Luis Mario Carrillo Curiel - an active director whose contract started on 21 Mar 2016,
Luis Mario Carrillo Curiel - an inactive director whose contract started on 21 Mar 2016 and was terminated on 16 Nov 2017,
Paul Michael Richellieu Garcia Natac - an inactive director whose contract started on 15 Nov 2017 and was terminated on 15 Nov 2017,
Clara Andrea Pafundi - an inactive director whose contract started on 03 Apr 2016 and was terminated on 04 Oct 2017.
Updated on 05 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 4/199 Mount Eden Road, Mount Eden, Auckland, 1024 (registered address),
4/199 Mount Eden Road, Mount Eden, Auckland, 1024 (physical address),
4/199 Mount Eden Road, Mount Eden, Auckland, 1024 (service address),
12 Matiere Road, Onehunga, Auckland, 1061 (other address) among others.
Wolf & Black Limited had been using 17B Whitaker Place, Grafton, Auckland as their registered address up to 20 May 2021.
A single entity controls all company shares (exactly 1 share) - Carrillo Curiel, Luis Mario - located at 1024, Mount Eden, Auckland.
Previous addresses
Address #1: 17b Whitaker Place, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2019 to 20 May 2021
Address #2: Flat 3, 16 Dorchester Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 14 Feb 2019 to 11 Oct 2019
Address #3: 39 Cameron Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 05 Nov 2018 to 14 Feb 2019
Address #4: 12 Matiere Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 27 Feb 2018 to 05 Nov 2018
Address #5: 89 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2016 to 27 Feb 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Carrillo Curiel, Luis Mario |
Mount Eden Auckland 1024 New Zealand |
09 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carrillo Curiel, Luis Mario |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2016 - 24 Nov 2017 |
Director | Paul Michael Richellieu Garcia Natac |
Henderson Auckland 0610 New Zealand |
24 Nov 2017 - 09 Feb 2018 |
Individual | Natac, Paul Michael Richellieu Garcia |
Henderson Auckland 0610 New Zealand |
24 Nov 2017 - 09 Feb 2018 |
Director | Luis Mario Carrillo Curiel |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2016 - 24 Nov 2017 |
Luis Mario Carrillo Curiel - Director
Appointment date: 21 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 May 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 26 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Mar 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Jul 2018
Luis Mario Carrillo Curiel - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 16 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Mar 2016
Paul Michael Richellieu Garcia Natac - Director (Inactive)
Appointment date: 15 Nov 2017
Termination date: 15 Nov 2017
Address: Henderson, Auckland, 0610 New Zealand
Address used since 15 Nov 2017
Clara Andrea Pafundi - Director (Inactive)
Appointment date: 03 Apr 2016
Termination date: 04 Oct 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2016
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