Wool Connextions Limited, a registered company, was started on 17 Mar 2008. 9429032855296 is the NZBN it was issued. The company has been managed by 3 directors: Greg James Tibbs - an active director whose contract started on 17 Mar 2008,
Mark Leonard Hunter - an active director whose contract started on 20 May 2024,
Nicholas John Redding - an inactive director whose contract started on 17 Mar 2008 and was terminated on 20 May 2024.
Updated on 04 May 2025, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Wool Connextions Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 24 May 2019.
Previous aliases for this company, as we identified at BizDb, included: from 17 Mar 2008 to 07 Apr 2008 they were called Ng Wool Limited.
A total of 100000 shares are issued to 4 shareholders (2 groups). The first group includes 40000 shares (40%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 60000 shares (60%).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 21 May 2014 to 24 May 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 21 May 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 20 May 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 14 May 2008 to 20 May 2010
Address: C/-whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill
Registered & physical address used from 17 Mar 2008 to 14 May 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 07 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Individual | Fox, Anna Louise |
Merivale Christchurch 8014 New Zealand |
21 May 2024 - |
| Individual | Hunter, Georgina Mary |
Fendalton Christchurch 8014 New Zealand |
21 May 2024 - |
| Individual | Hunter, Mark Leonard |
Fendalton Christchurch 8014 New Zealand |
21 May 2024 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Geet Investments Limited Shareholder NZBN: 9429032684889 |
369 High Street Rangiora 7400 7400 New Zealand |
19 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Neepie Investments Limited Shareholder NZBN: 9429036172023 Company Number: 1268744 |
No 6 R.d. Invercargill 9876 |
17 Mar 2008 - 21 May 2024 |
| Individual | Tibbs, Greg James |
Ashley Rangiora |
17 Mar 2008 - 27 Jun 2010 |
Greg James Tibbs - Director
Appointment date: 17 Mar 2008
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 30 May 2016
Mark Leonard Hunter - Director
Appointment date: 20 May 2024
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 20 May 2024
Nicholas John Redding - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 20 May 2024
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 30 May 2016
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street
Ronaki (southland) Limited
173 Spey Street