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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Berthelsen, Cole |
Marfell New Plymouth 4310 New Zealand |
19 May 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Berthelsen, Cole |
Marfell New Plymouth 4310 New Zealand |
19 May 2009 - |
Individual | Berthelsen, Adrian |
Wattle Downs Auckland 2103 New Zealand |
19 May 2009 - |
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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