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Wolfgang Nz Limited

Type: NZ Limited Company (Ltd)
9429032373332
NZBN
2214220
Company Number
Registered
Company Status
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical address used since 21 Oct 2013
89b Taylors Mistake Road
Scarborough
Christchurch 8081
New Zealand
Registered & service address used since 22 Feb 2023

Wolfgang Nz Limited, a registered company, was launched on 08 Apr 2009. 9429032373332 is the NZBN it was issued. The company has been run by 2 directors: Murray Hamilton Gain - an active director whose contract started on 08 Apr 2009,
Stuart Walker - an active director whose contract started on 08 Apr 2009.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 89B Taylors Mistake Road, Scarborough, Christchurch, 8081 (registered address),
89B Taylors Mistake Road, Scarborough, Christchurch, 8081 (service address),
94 Disraeli Street, Sydenham, Christchurch, 8023 (physical address).
Wolfgang Nz Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their registered address up to 22 Feb 2023.
A total of 60 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1.67 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 19 shares (31.67 per cent). Lastly the 3rd share allocation (40 shares 66.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & service address used from 21 Oct 2013 to 22 Feb 2023

Address #2: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Jun 2012 to 21 Oct 2013

Address #3: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Registered & physical address used from 23 Mar 2010 to 19 Jun 2012

Address #4: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Physical & registered address used from 19 Jun 2009 to 23 Mar 2010

Address #5: 26 Manchester Street, Christchurch

Physical & registered address used from 08 Apr 2009 to 19 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Annual return last filed: 10 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gain, Murray Hamilton Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 19
Entity (NZ Limited Company) Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Christchurch Central
Christchurch
8013
New Zealand
Individual Gain, Murray Hamilton Scarborough
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Walker, Stuart Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Directors

Murray Hamilton Gain - Director

Appointment date: 08 Apr 2009

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 04 Apr 2013


Stuart Walker - Director

Appointment date: 08 Apr 2009

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 04 Apr 2019

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 28 Apr 2016

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