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Woolgro Holdings Limited

Type: NZ Limited Company (Ltd)
9429031373418
NZBN
3135165
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
200 Popes Road
Takanini
Takanini 2105
New Zealand
Registered & physical & service address used since 07 Dec 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Luke, Ian James St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Wagner, Rachel Mary 200 Popes Road
Takanini
2105
New Zealand
Individual Luke, Geoffrey Ian 200 Popes Road
Takanini
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services Nz 2010 Limited
Shareholder NZBN: 9429031354516
Company Number: 3159807
Individual Haslett, Angus Henry Langstaff Glendowie
Auckland
1071
New Zealand
Individual Haslett, Angus Henry Langstaff 272 Riddell Road
Glendowie, Auckland
1071
New Zealand
Individual Haslett, Deborah Maree 272 Riddell Road
Glendowie, Auckland
1071
New Zealand
Entity Trustee Services Nz 2010 Limited
Shareholder NZBN: 9429031354516
Company Number: 3159807
Director Angus Henry Langstaff Haslett Glendowie
Auckland
1071
New Zealand
Directors

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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