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Wolfshaar Holdings Limited

Type: NZ Limited Company (Ltd)
9429032947342
NZBN
2085382
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 02 Oct 2018

Wolfshaar Holdings Limited, a registered company, was started on 18 Jan 2008. 9429032947342 is the NZBN it was issued. The company has been managed by 2 directors: Dylan Gerard Hilhorst - an active director whose contract began on 18 Jan 2008,
Emily Laura Hilhorst - an active director whose contract began on 01 Jun 2017.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: registered, physical).
Wolfshaar Holdings Limited had been using 45-49 Tirau Street, Putaruru as their physical address up until 02 Oct 2018.
Previous aliases for this company, as we identified at BizDb, included: from 18 Jan 2008 to 09 Feb 2017 they were called Dylan Hilhorst Builders Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (66.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33%).

Addresses

Previous address

Address: 45-49 Tirau Street, Putaruru New Zealand

Physical & registered address used from 18 Jan 2008 to 02 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Hilhorst, Dylan Gerard Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hilhorst, Emily Laura Rd 1
Taupo
3377
New Zealand
Directors

Dylan Gerard Hilhorst - Director

Appointment date: 18 Jan 2008

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 09 Feb 2023

Address: R D 1, Atiamuri, 3078 New Zealand

Address used since 04 Feb 2021

Address: Rd1, Atiamuri, 3078 New Zealand

Address used since 12 Jul 2017

Address: Rd1, Atiamuri, 3078 New Zealand

Address used since 21 Feb 2017


Emily Laura Hilhorst - Director

Appointment date: 01 Jun 2017

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 09 Feb 2023

Address: R D 1, Atiamuri, 3078 New Zealand

Address used since 04 Feb 2021

Address: Rd 1, Tirohanga, 3078 New Zealand

Address used since 01 Jun 2017

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