Wolfpack Holdings Limited, a registered company, was launched on 16 May 2011. 9429031098229 is the NZ business identifier it was issued. "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is how the company is classified. The company has been run by 2 directors: Carl Waghorn - an active director whose contract started on 16 May 2011,
Kerry Scott James - an inactive director whose contract started on 16 May 2011 and was terminated on 31 Mar 2014.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (category: registered, service).
Wolfpack Holdings Limited had been using 87 Newton Street, Mount Maunganui, Mount Maunganui as their registered address up to 15 Oct 2021.
More names used by this company, as we established at BizDb, included: from 12 May 2011 to 06 Sep 2022 they were named Kcs Switchgear Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 87 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 16 Oct 2017 to 15 Oct 2021
Address #2: 2322 State Highway 29, Rd 1, Tauranga, 3171 New Zealand
Registered & physical address used from 16 May 2011 to 16 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Waghorn, Gillian |
Rd 1 Tauranga 3171 New Zealand |
30 Mar 2016 - |
| Entity (NZ Limited Company) | Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 |
247 Cameron Road Tauranga 3110 New Zealand |
07 Nov 2019 - |
| Director | Waghorn, Carl |
Rd 1 Tauranga 3171 New Zealand |
16 May 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Waghorn, Carl |
Rd 1 Tauranga 3171 New Zealand |
16 May 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Waghorn, Gillian |
Rd 1 Tauranga 3171 New Zealand |
30 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, Tom |
Welcome Bay Tauranga 3112 New Zealand |
07 Nov 2019 - 31 Oct 2023 |
| Individual | James, Kerry Scott |
Marsh Street Tauranga 3110 New Zealand |
16 May 2011 - 01 Apr 2014 |
| Director | Kerry Scott James |
Marsh Street Tauranga 3110 New Zealand |
16 May 2011 - 01 Apr 2014 |
Carl Waghorn - Director
Appointment date: 16 May 2011
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 08 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Oct 2016
Kerry Scott James - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 31 Mar 2014
Address: Marsh Street, Tauranga, 3110 New Zealand
Address used since 16 May 2011
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