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Photography By Woolf Limited

Type: NZ Limited Company (Ltd)
9429040968629
NZBN
2961
Company Number
Registered
Company Status
Current address
5 Grenfell Drive
Karori
Wellington 6012
New Zealand
Postal & office address used since 08 Nov 2022
5 Grenfell Drive
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 16 Nov 2022

Photography By Woolf Limited, a registered company, was registered on 09 Aug 1935. 9429040968629 is the business number it was issued. This company has been supervised by 4 directors: Simon Woolf - an active director whose contract began on 27 Sep 1991,
Ingeborg Woolf - an inactive director whose contract began on 27 Sep 1991 and was terminated on 20 Aug 2018,
Deborah Hart - an inactive director whose contract began on 01 Dec 2006 and was terminated on 12 Oct 2008,
Deborah Lee Hart - an inactive director whose contract began on 01 Jun 1997 and was terminated on 01 Aug 1998.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Grenfell Drive, Karori, Wellington, 6012 (type: registered, physical).
Photography By Woolf Limited had been using Floor 1, 286 Lambton Quay, Wellington Central, Wellington as their physical address until 16 Nov 2022.
A total of 1750 shares are allotted to 3 shareholders (2 groups). The first group consists of 1225 shares (70 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 525 shares (30 per cent).

Addresses

Principal place of activity

5 Grenfell Drive, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: Floor 1, 286 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 11 Nov 2019 to 16 Nov 2022

Address #2: Floor 1, 286 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 08 Nov 2019 to 16 Nov 2022

Address #3: 276 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 08 Nov 2019 to 11 Nov 2019

Address #4: 276 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 11 Dec 2018 to 08 Nov 2019

Address #5: 286 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2011 to 08 Nov 2019

Address #6: 286 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 12 Dec 2011 to 11 Dec 2018

Address #7: Level 1, 280-286 Lambton Quey, Wellington New Zealand

Registered address used from 04 Jul 2005 to 04 Jul 2005

Address #8: Level 1, Cable Car Shopping Centre, 280 Lambton Quay, Wellington New Zealand

Physical address used from 04 Jul 2005 to 04 Jul 2005

Address #9: Same As Registered Office

Physical address used from 03 Oct 1997 to 03 Oct 1997

Address #10: 23-25 Marion Street, Wellington

Physical address used from 03 Oct 1997 to 04 Jul 2005

Address #11: 1st Floor South British Buildings, 326 Lambton Quay, Wellington

Registered address used from 03 Oct 1997 to 04 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1750

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1225
Individual Woolf, Simon Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 525
Individual Deborah Lee Hart Strathmore
Wellington 3
Individual Hart, Deborah Lee Strathmore
Wellington 3

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woolf, Ingeborg Berhamphore
Wellington
6032
New Zealand
Directors

Simon Woolf - Director

Appointment date: 27 Sep 1991

Address: Karori, Wellington, 6012 New Zealand

Address used since 09 Nov 2009


Ingeborg Woolf - Director (Inactive)

Appointment date: 27 Sep 1991

Termination date: 20 Aug 2018

Address: Maupuia,

Address used since 27 Sep 1991

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 09 Nov 2009

Address: Berhamphore, Wellington, 6032 New Zealand

Address used since 09 Nov 2017


Deborah Hart - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 12 Oct 2008

Address: Miramar, Wellington,

Address used since 01 Dec 2006


Deborah Lee Hart - Director (Inactive)

Appointment date: 01 Jun 1997

Termination date: 01 Aug 1998

Address: Strathmore, Wellington,

Address used since 01 Jun 1997

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