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Wolf And Whale Limited

Type: NZ Limited Company (Ltd)
9429032238358
NZBN
2246015
Company Number
Registered
Company Status
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 13 Apr 2017
20 Whakawhiti Street
Marfell
New Plymouth 4310
New Zealand
Physical & service address used since 18 Jul 2022

Wolf and Whale Limited, a registered company, was launched on 19 May 2009. 9429032238358 is the business number it was issued. The company has been run by 1 director, named Cole Berthelsen - an active director whose contract began on 19 May 2009.
Updated on 12 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 20 Whakawhiti Street, Marfell, New Plymouth, 4310 (physical address),
20 Whakawhiti Street, Marfell, New Plymouth, 4310 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Wolf and Whale Limited had been using 16 Ryan Place, Manukau 2241 as their registered address up until 13 Apr 2017.
Past names for this company, as we managed to find at BizDb, included: from 19 May 2009 to 02 Jul 2021 they were called Berthelsen Builders Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau 2241 New Zealand

Registered address used from 19 May 2009 to 13 Apr 2017

Address #2: 70 Lothian Brae, Wattle Downs, Auckland, 2103 New Zealand

Physical address used from 19 May 2009 to 18 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Berthelsen, Cole Marfell
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Berthelsen, Cole Marfell
New Plymouth
4310
New Zealand
Individual Berthelsen, Adrian Wattle Downs
Auckland
2103
New Zealand
Directors

Cole Berthelsen - Director

Appointment date: 19 May 2009

Address: Marfell, New Plymouth, 4310 New Zealand

Address used since 12 Apr 2023

Address: Wattle Downs, Manurewa, 2103 New Zealand

Address used since 19 May 2009

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