Wolfgram Limited

Wolfgram Limited, a registered company, was started on 04 Sep 2008. 9429032608069 is the business number it was issued. The company has been supervised by 4 directors: Neil Albert Wolfgram - an active director whose contract started on 04 Sep 2008,
Joanna Marilyn Wolfgram-Funaki - an active director whose contract started on 01 Oct 2013,
Joanna Marilyn Wolfgram - an active director whose contract started on 01 Oct 2013,
Neil Anthony Bentall - an inactive director whose contract started on 23 Jun 2011 and was terminated on 01 Oct 2013.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 2A Ryburn Road, Mount Wellington, Auckland, 1062 (registered address),
2A Ryburn Road, Mount Wellington, Auckland, 1062 (service address),
592 Mount Wellington Highway, Mount Wellington, Auckland, 1062 (office address),
592 Mount Wellington Highway, Mount Wellington, Auckland, 1062 (delivery address) among others.
Wolfgram Limited had been using 68 Lunn Avenue, Mount Wellington, Auckland as their physical address up until 14 Feb 2022.
Former names used by this company, as we identified at BizDb, included: from 27 Jun 2011 to 15 Oct 2013 they were called Wolfgram Bentall Limited, from 29 Jun 2009 to 27 Jun 2011 they were called Neil Wolfgram Limited and from 04 Sep 2008 to 29 Jun 2009 they were called Car Finance Direct Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 49 shares (49 per cent). Finally the next share allocation (50 shares 50 per cent) made up of 1 entity.

Other active addresses

Address #4: 2a Ryburn Road, Mount Wellington, Auckland, 1062 New Zealand

Registered & service address used from 14 Mar 2024

Principal place of activity

592 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand

Previous addresses

Address #1: 68 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 17 Mar 2014 to 14 Feb 2022

Address #2: 68b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 14 Mar 2014 to 17 Mar 2014

Address #3: 68 Lunn Ave, Mt Wellington New Zealand

Physical address used from 17 Aug 2009 to 14 Mar 2014

Address #4: 73 Fausett Road, Ararimu New Zealand

Registered address used from 11 Aug 2009 to 14 Mar 2014

Address #5: 334 Church Street, Penrose

Registered address used from 04 Sep 2008 to 11 Aug 2009

Address #6: 334 Church Street, Penrose

Physical address used from 04 Sep 2008 to 17 Aug 2009

Previous Shareholders

Neil Albert Wolfgram - Director

Appointment date: 04 Sep 2008

Joanna Marilyn Wolfgram-funaki - Director

Appointment date: 01 Oct 2013

Joanna Marilyn Wolfgram - Director

Appointment date: 01 Oct 2013

Neil Anthony Bentall - Director (Inactive)

Appointment date: 23 Jun 2011

Termination date: 01 Oct 2013