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Woolly Brands Limited

Type: NZ Limited Company (Ltd)
9429034159507
NZBN
1807385
Company Number
Registered
Company Status
Current address
6 Lake View Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 09 Jun 2010
6 Lake View Road
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 01 Jun 2016

Woolly Brands Limited was started on 21 Apr 2006 and issued a New Zealand Business Number of 9429034159507. The registered LTD company has been managed by 2 directors: Kathryn Ann Clare - an active director whose contract began on 21 Apr 2006,
Ross Edward Goodin - an active director whose contract began on 21 Apr 2006.
According to our data (last updated on 30 Jan 2024), the company registered 1 address: 6 Lake View Road, Takapuna, Auckland, 0622 (category: physical, service).
Up until 09 Jun 2010, Woolly Brands Limited had been using 10 Kowhai Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stitch Control Limited (an entity) located at Takapuna, Auckland postcode 0622.

Addresses

Previous addresses

Address #1: 10 Kowhai Street, Takapuna, Auckland

Registered address used from 30 Apr 2007 to 09 Jun 2010

Address #2: 10 Kowhai St, Takapuna, Auckland

Registered address used from 30 Aug 2006 to 30 Apr 2007

Address #3: C/-lowndes Associates, Level 5, Lowndes Associates House, 18 Shortland Street, Auckland

Registered address used from 21 Apr 2006 to 30 Aug 2006

Address #4: Level 5, Lowndes Associates House, 18 Shortland Street, Auckland New Zealand

Physical address used from 21 Apr 2006 to 01 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Stitch Control Limited
Shareholder NZBN: 9429030749290
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clare, Kathryn Ann Takapuna
North Shore City
0622
New Zealand
Individual Goodin, Ross Edward Takapuna
North Shore City
0622
New Zealand
Individual Clarke, Robert George Point Chevalier
Auckland
1022
New Zealand

Ultimate Holding Company

31 Mar 2017
Effective Date
Stitch Control Limited
Name
Ltd
Type
3752069
Ultimate Holding Company Number
NZ
Country of origin
6 Lake View Road
Takapuna
Auckland 0622
New Zealand
Address
Directors

Kathryn Ann Clare - Director

Appointment date: 21 Apr 2006

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 01 Jun 2010


Ross Edward Goodin - Director

Appointment date: 21 Apr 2006

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 01 Jun 2010

Nearby companies

Stitch Control Limited
6 Lake View Road

New Zealand Gloves Limited
6 Lake View Road

Pippy Holdings Limited
6 Lake View Road

Perseus Holdings Limited
6 Lake View Road

Perseus Properties Limited
6 Lake View Road

Badao Investment (new Zealand) Co. Limited
10 Kowhai Street