New Zealand Wool Blankets Limited was registered on 22 Oct 2009 and issued an NZ business number of 9429031831321. This registered LTD company has been supervised by 4 directors: Lan Zeng - an active director whose contract started on 31 Jul 2015,
Jia Lin - an inactive director whose contract started on 31 Jul 2015 and was terminated on 11 Apr 2017,
Sarah Josephine Farmiloe - an inactive director whose contract started on 22 Oct 2009 and was terminated on 02 Sep 2015,
Ivan John Farmiloe - an inactive director whose contract started on 22 Oct 2009 and was terminated on 31 Jul 2015.
As stated in BizDb's database (updated on 07 Apr 2024), the company uses 1 address: 2/78 Henderson Valley Road, Hendrson, Auckland, 0610 (types include: postal, office).
Up to 05 Oct 2016, New Zealand Wool Blankets Limited had been using 395 Great North Road, Hendrson, Auckland as their physical address.
BizDb found old names used by the company: from 22 Oct 2009 to 23 Oct 2009 they were called Nzwb Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Zeng, Lan (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Principal place of activity
2/78 Henderson Valley Road, Hendrson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 395 Great North Road, Hendrson, Auckland, 0610 New Zealand
Physical & registered address used from 17 Aug 2015 to 05 Oct 2016
Address #2: 2/38a Norwood Rd, Bayswater, Auckland, 0622 New Zealand
Registered & physical address used from 14 Oct 2011 to 17 Aug 2015
Address #3: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City New Zealand
Registered & physical address used from 22 Oct 2009 to 14 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Zeng, Lan |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farmiloe, Sarah Josephine |
Bayswater Auckland 0622 0622 New Zealand |
22 Oct 2009 - 03 Jan 2012 |
| Individual | Farmiloe, Ivan John |
Bayswater Auckland 0622 New Zealand |
22 Oct 2009 - 07 Aug 2015 |
Lan Zeng - Director
Appointment date: 31 Jul 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 31 Jul 2015
Jia Lin - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 11 Apr 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 31 Jul 2015
Sarah Josephine Farmiloe - Director (Inactive)
Appointment date: 22 Oct 2009
Termination date: 02 Sep 2015
Address: Bayswater, Auckland 0622, 0622 New Zealand
Address used since 01 Apr 2011
Ivan John Farmiloe - Director (Inactive)
Appointment date: 22 Oct 2009
Termination date: 31 Jul 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Apr 2011
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