Woolgro Holdings Limited, a registered company, was incorporated on 20 Sep 2010. 9429031373418 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been managed by 2 directors: Geoffery Ian Luke - an active director whose contract began on 20 Sep 2010,
Angus Henry Langstaff Haslett - an inactive director whose contract began on 20 Sep 2010 and was terminated on 23 Dec 2014.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 200 Popes Road, Takanini, Takanini, 2105 (types include: registered, physical).
Woolgro Holdings Limited had been using Unit 2, Level 6, 50 Kitchener Street, Auckland as their physical address up until 07 Dec 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 90 shares (90 per cent).
Previous addresses
Address: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Dec 2015 to 07 Dec 2021
Address: Level 31 Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2015 to 08 Dec 2015
Address: Level 31 Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 May 2015 to 16 Jun 2015
Address: 101b Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 17 Oct 2011 to 08 May 2015
Address: 101b Morrin Road, Mt Wellington, Auckland, 1072 New Zealand
Registered address used from 10 May 2011 to 17 Oct 2011
Address: 272 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 20 Sep 2010 to 10 May 2011
Address: 272 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 20 Sep 2010 to 08 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Luke, Ian James |
St Heliers Auckland 1071 New Zealand |
02 Apr 2012 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Wagner, Rachel Mary |
200 Popes Road Takanini 2105 New Zealand |
02 Apr 2012 - |
Individual | Luke, Geoffrey Ian |
200 Popes Road Takanini 2105 New Zealand |
02 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Services Nz 2010 Limited Shareholder NZBN: 9429031354516 Company Number: 3159807 |
02 Apr 2012 - 23 Dec 2014 | |
Individual | Haslett, Angus Henry Langstaff |
Glendowie Auckland 1071 New Zealand |
20 Sep 2010 - 02 Apr 2012 |
Individual | Haslett, Angus Henry Langstaff |
272 Riddell Road Glendowie, Auckland 1071 New Zealand |
02 Apr 2012 - 23 Dec 2014 |
Individual | Haslett, Deborah Maree |
272 Riddell Road Glendowie, Auckland 1071 New Zealand |
02 Apr 2012 - 23 Dec 2014 |
Entity | Trustee Services Nz 2010 Limited Shareholder NZBN: 9429031354516 Company Number: 3159807 |
02 Apr 2012 - 23 Dec 2014 | |
Director | Angus Henry Langstaff Haslett |
Glendowie Auckland 1071 New Zealand |
20 Sep 2010 - 02 Apr 2012 |
Geoffery Ian Luke - Director
Appointment date: 20 Sep 2010
Address: Takanini, Takanini, 2105 New Zealand
Address used since 05 Mar 2013
Angus Henry Langstaff Haslett - Director (Inactive)
Appointment date: 20 Sep 2010
Termination date: 23 Dec 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Sep 2010
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