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Wolf Limited

Type: NZ Limited Company (Ltd)
9429030073074
NZBN
4632099
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
9b Atkin Avenue
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 17 Nov 2021

Wolf Limited, a registered company, was started on 10 Sep 2013. 9429030073074 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been run by 4 directors: Lloyd Alexander Burt - Mason - an active director whose contract started on 10 Sep 2013,
Lauretta Jane Mason - an inactive director whose contract started on 05 Dec 2016 and was terminated on 08 Feb 2018,
Rourke Peter Mason - an inactive director whose contract started on 10 Sep 2013 and was terminated on 24 Feb 2015,
Arlo Wotherspoon - an inactive director whose contract started on 10 Sep 2013 and was terminated on 24 Feb 2015.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 9B Atkin Avenue, Mission Bay, Auckland, 1071 (category: physical, registered).
Wolf Limited had been using Apartment 2F Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland as their registered address up to 17 Nov 2021.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45000 shares (90 per cent).

Addresses

Principal place of activity

Apartment 2f Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: Apartment 2f Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Feb 2021 to 17 Nov 2021

Address: 20/13 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 03 Nov 2016 to 11 Feb 2021

Address: Level 10 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Apr 2015 to 03 Nov 2016

Address: 20/13 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 04 Mar 2015 to 21 Apr 2015

Address: 1107/53 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 24 Sep 2014 to 04 Mar 2015

Address: 1107/53 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 Sep 2014 to 04 Mar 2015

Address: 303/37 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 10 Sep 2013 to 23 Sep 2014

Address: 303/37 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 10 Sep 2013 to 24 Sep 2014

Contact info
64 272 529932
Phone
lloyd.mason@commuter.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Flowinfo Limited
Shareholder NZBN: 9429041063897
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 45000
Director Burt - Mason, Lloyd Alexander Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wotherspoon, Arlo Brooklyn
Wellington
6021
New Zealand
Individual Mason, Rourke Peter Ellerslie
Auckland
1051
New Zealand
Director Rourke Peter Mason Ellerslie
Auckland
1051
New Zealand
Director Arlo Wotherspoon Brooklyn
Wellington
6021
New Zealand
Individual Bisley, Reuben Auckland Central
Auckland
1010
New Zealand
Directors

Lloyd Alexander Burt - Mason - Director

Appointment date: 10 Sep 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Nov 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Nov 2020

Address: Grafton, Auckland, 1010 New Zealand

Address used since 23 Aug 2015


Lauretta Jane Mason - Director (Inactive)

Appointment date: 05 Dec 2016

Termination date: 08 Feb 2018

Address: Sherenden, Hastings, 4179 New Zealand

Address used since 05 Dec 2016


Rourke Peter Mason - Director (Inactive)

Appointment date: 10 Sep 2013

Termination date: 24 Feb 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 Sep 2013


Arlo Wotherspoon - Director (Inactive)

Appointment date: 10 Sep 2013

Termination date: 24 Feb 2015

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 03 Sep 2013

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