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Neil Wolfgram Limited

Type: NZ Limited Company (Ltd)
9429030938465
NZBN
3562012
Company Number
Registered
Company Status
107747303
GST Number
No Abn Number
Australian Business Number
K623020
Industry classification code
Financing Nec
Industry classification description
Current address
5e Freeman Way
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 06 Mar 2019
5e Freeman Way
Manukau
Auckland 2104
New Zealand
Postal & office & delivery address used since 28 Feb 2020
Po Box 519
Drury
Drury 2247
New Zealand
Postal address used since 02 Feb 2023

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).

Addresses

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

Contact info
64 9 9476212
26 Feb 2019 Phone
manukau@mtf.co.nz
26 Feb 2019 Email
www.mtf.co.nz/manukau
26 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Drum, Robert James Epsom
Auckland
1023
New Zealand
Director Wolfgram, Neil Albert Ararimu Rd3 Drury
Auckland
RD3
New Zealand
Individual Wolfgram, Carlene Ararimu Rd3 Drury
Auckland
RD3
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wolfgram, Neil Albert Ararimu Rd3 Drury
Auckland
RD3
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wolfgram, Simon Neil Drury
2579
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Bajac, Aleksandra Drury
2579
New Zealand
Director Wolfgram, Simon Neil Drury
2579
New Zealand
Director Wolfgram, Neil Albert Ararimu Rd3 Drury
Auckland
RD3
New Zealand
Directors

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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