Neil Wolfgram Limited was incorporated on 23 Sep 2011 and issued an NZ business number of 9429030938465. The registered LTD company has been managed by 2 directors: Neil Albert Wolfgram - an active director whose contract began on 23 Sep 2011,
Simon Neil Wolfgram - an active director whose contract began on 01 Oct 2013.
As stated in our database (last updated on 10 Apr 2024), the company uses 1 address: Po Box 519, Drury, Drury, 2247 (types include: postal, postal).
Up to 06 Mar 2019, Neil Wolfgram Limited had been using 1F John Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Drum, Robert James (an individual) located at Epsom, Auckland postcode 1023,
Wolfgram, Neil Albert (a director) located at Ararimu Rd3 Drury, Auckland postcode RD3,
Wolfgram, Carlene (an individual) located at Ararimu Rd3 Drury, Auckland postcode RD3.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wolfgram, Neil Albert - located at Ararimu Rd3 Drury, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Wolfgram, Simon Neil, located at Drury (a director). Neil Wolfgram Limited was categorised as "Financing nec" (business classification K623020).
Principal place of activity
5e Freeman Way, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 1f John Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 26 Sep 2013 to 06 Mar 2019
Address #2: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Dec 2011 to 26 Sep 2013
Address #3: Level 2, Stanbeth House, 28 Customs Street, Auckland, 1143 New Zealand
Physical & registered address used from 23 Sep 2011 to 14 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Drum, Robert James |
Epsom Auckland 1023 New Zealand |
23 Sep 2011 - |
Director | Wolfgram, Neil Albert |
Ararimu Rd3 Drury Auckland RD3 New Zealand |
23 Sep 2011 - |
Individual | Wolfgram, Carlene |
Ararimu Rd3 Drury Auckland RD3 New Zealand |
23 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wolfgram, Neil Albert |
Ararimu Rd3 Drury Auckland RD3 New Zealand |
23 Sep 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wolfgram, Simon Neil |
Drury 2579 New Zealand |
03 Jul 2014 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Bajac, Aleksandra |
Drury 2579 New Zealand |
03 Jul 2014 - |
Director | Wolfgram, Simon Neil |
Drury 2579 New Zealand |
03 Jul 2014 - |
Director | Wolfgram, Neil Albert |
Ararimu Rd3 Drury Auckland RD3 New Zealand |
23 Sep 2011 - |
Neil Albert Wolfgram - Director
Appointment date: 23 Sep 2011
Address: Ararimu Rd3 Drury, Auckland, RD3 New Zealand
Address used since 23 Sep 2011
Simon Neil Wolfgram - Director
Appointment date: 01 Oct 2013
Address: Drury, 2579 New Zealand
Address used since 28 Feb 2020
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 01 Oct 2013
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