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Wool Online Limited

Type: NZ Limited Company (Ltd)
9429032595451
NZBN
2165298
Company Number
Registered
Company Status
Current address
13 Budge Street
Mayfield
Blenheim 7201
New Zealand
Service & physical & registered address used since 27 Mar 2013
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 16 Mar 2016
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 21 Dec 2017

Wool Online Limited was started on 29 Sep 2008 and issued a business number of 9429032595451. This registered LTD company has been managed by 2 directors: Janet Medland Udy - an active director whose contract began on 29 Sep 2008,
Gregory James Tibbs - an active director whose contract began on 29 Sep 2008.
As stated in our information (updated on 26 Apr 2024), this company uses 1 address: an address for records at 45 Queen Street, Blenheim, Blenheim, 7201 (types include: other, records).
Until 29 Sep 2008, Wool Online Limited had been using C/ Ben H Collins, 369 High Street, Rangiora as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Golden Micro Solutions Limited (an entity) located at Mayfield, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wool Connextions Limited - located at Invercargill, Invercargill.

Addresses

Previous addresses

Address #1: C/ Ben H Collins, 369 High Street, Rangiora

Registered & physical address used from 29 Sep 2008 to 29 Sep 2008

Address #2: 13 Budge Street, Blenheim New Zealand

Registered & physical address used from 29 Sep 2008 to 27 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Golden Micro Solutions Limited
Shareholder NZBN: 9429038326035
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Wool Connextions Limited
Shareholder NZBN: 9429032855296
Invercargill
Invercargill
9810
New Zealand
Directors

Janet Medland Udy - Director

Appointment date: 29 Sep 2008

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 16 Mar 2016


Gregory James Tibbs - Director

Appointment date: 29 Sep 2008

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 16 Mar 2016