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Wolf 2008 Limited

Type: NZ Limited Company (Ltd)
9429032508451
NZBN
2184531
Company Number
Registered
Company Status
Current address
5 Alderton Drive
Kerikeri
Kerikeri 0230
New Zealand
Physical & service & registered address used since 25 Jun 2015

Wolf 2008 Limited, a registered company, was started on 29 Oct 2008. 9429032508451 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Barry James Trass - an active director whose contract started on 29 Oct 2008,
Brian John Eunson - an active director whose contract started on 25 Jan 2017,
Wayne Wesley Peters - an inactive director whose contract started on 29 Oct 2008 and was terminated on 25 Jan 2017,
Peter Wayne Fuller - an inactive director whose contract started on 29 Oct 2008 and was terminated on 15 Jun 2012.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (category: physical, service).
Wolf 2008 Limited had been using Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei as their registered address up to 25 Jun 2015.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 07 Nov 2008 to 25 Jun 2015

Address: 68 Hatea Drive, Whangarei

Registered address used from 29 Oct 2008 to 07 Nov 2008

Address: Spire Chartered Accountants Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei

Physical address used from 29 Oct 2008 to 07 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Yhpj Trustees (2016) Limited
Shareholder NZBN: 9429042291046
Whangarei
Whangarei
0110
New Zealand
Individual Eunson, Leanne Rose Whangarei
0178
New Zealand
Individual Eunson, Brian John R D 8
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Skudder, Melitza Joy Maunu
Whangarei
0110
New Zealand
Individual Trass, Barry James Rd1
Ruakaka
0171
New Zealand
Individual Trass, Janet Martha Rd 1
Ruakaka
0171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wwp Trustees 2007 Limited
Shareholder NZBN: 9429033587936
Company Number: 1912016
Whangarei
0140
New Zealand
Entity Wwp Trustees 2007 Limited
Shareholder NZBN: 9429033587936
Company Number: 1912016
Entity Wwp Trustees 2007 Limited
Shareholder NZBN: 9429033587936
Company Number: 1912016
Whangarei
0140
New Zealand
Individual Peters, Wayne Wesley Whangarei
Individual Fuller, Peter Wayne Whangarei
Entity Wwp Trustees 2007 Limited
Shareholder NZBN: 9429033587936
Company Number: 1912016
Whangarei
0140
New Zealand
Individual Peters, Wayne Wesley Whangarei
Directors

Barry James Trass - Director

Appointment date: 29 Oct 2008

Address: Rd1, Ruakaka, 0171 New Zealand

Address used since 27 Aug 2019

Address: Regent, Whangarei, 0112 New Zealand

Address used since 14 Mar 2012


Brian John Eunson - Director

Appointment date: 25 Jan 2017

Address: Rd 8, Maungakaramea, 0178 New Zealand

Address used since 25 Jan 2017


Wayne Wesley Peters - Director (Inactive)

Appointment date: 29 Oct 2008

Termination date: 25 Jan 2017

Address: Whangarei, 0112 New Zealand

Address used since 19 Nov 2015


Peter Wayne Fuller - Director (Inactive)

Appointment date: 29 Oct 2008

Termination date: 15 Jun 2012

Address: Whangarei, 0175 New Zealand

Address used since 29 Oct 2008

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