Willow and Wolfe Limited was registered on 15 Apr 2014 and issued an NZBN of 9429041193075. This registered LTD company has been run by 2 directors: Sherman Eu Chong Ng - an active director whose contract started on 12 May 2016,
Anna Marie Mahood - an inactive director whose contract started on 15 Apr 2014 and was terminated on 31 May 2016.
According to BizDb's information (updated on 12 Mar 2024), this company uses 1 address: 60B St Johns Road, Saint Johns, Auckland, 1072 (category: registered, service).
Up to 13 Apr 2022, Willow and Wolfe Limited had been using 60B St Johns Road, Saint Johns, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ng, Sherman Eu Chong (an individual) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kwok, Sook Ching - located at Saint Johns, Auckland. Willow and Wolfe Limited is categorised as "Gift shop" (ANZSIC G427940).
Principal place of activity
60b St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 60b St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 30 May 2016 to 13 Apr 2022
Address #2: 11 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 26 Jun 2014 to 30 May 2016
Address #3: 11 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 23 Jun 2014 to 30 May 2016
Address #4: 45 Tawa Road, One Tree Hill, Auckland, 1061 New Zealand
Physical address used from 15 Apr 2014 to 26 Jun 2014
Address #5: 45 Tawa Road, One Tree Hill, Auckland, 1061 New Zealand
Registered address used from 15 Apr 2014 to 23 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ng, Sherman Eu Chong |
Pyes Pa Tauranga 3112 New Zealand |
27 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kwok, Sook Ching |
Saint Johns Auckland 1072 New Zealand |
27 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chong, Sherman Ng Eu |
Saint Johns Auckland 1072 New Zealand |
21 May 2016 - 27 May 2016 |
| Individual | Mahood, Brendon Cameron |
One Tree Hill Auckland 1061 New Zealand |
15 Apr 2014 - 21 May 2016 |
| Individual | Ching, Kwok Sook |
Saint Johns Auckland 1072 New Zealand |
21 May 2016 - 27 May 2016 |
| Individual | Mahood, Anna Marie |
One Tree Hill Auckland 1061 New Zealand |
15 Apr 2014 - 21 May 2016 |
Sherman Eu Chong Ng - Director
Appointment date: 12 May 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Apr 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 Apr 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 12 May 2016
Anna Marie Mahood - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 31 May 2016
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 15 Apr 2014
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