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Willow And Wolfe Limited

Type: Nz Limited Company (Ltd)
9429041193075
NZBN
5141241
Company Number
Registered
Company Status
G427940
Industry classification code
G427940 Gift Shop
Industry classification description
Current address
60b St Johns Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical address used since 30 May 2016

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 18 Jan 2020), this company uses 1 address: 60B St Johns Road, Saint Johns, Auckland, 1072 (category: registered, physical).
Up to 30 May 2016, Willow and Wolfe Limited had been using 11 Gracechurch Drive, Flat Bush, 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:
Sherman Eu Chong Ng (an individual) located at Saint Johns, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sook Ching Kwok - located at Saint Johns, Auckland. Willow and Wolfe Limited is categorised as "G427940 Gift shop" (ANZSIC G427940).

Addresses

Principal place of activity

60b St Johns Road, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address: 11 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 26 Jun 2014 to 30 May 2016

Address: 11 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 23 Jun 2014 to 30 May 2016

Address: 45 Tawa Road, One Tree Hill, Auckland, 1061 New Zealand

Physical address used from 15 Apr 2014 to 26 Jun 2014

Address: 45 Tawa Road, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 15 Apr 2014 to 23 Jun 2014

Contact info
64 9 8015083
Phone
sales@wandw.co.nz
Email
www.willowandwolfe.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sherman Eu Chong Ng Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sook Ching Kwok Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brendon Cameron Mahood One Tree Hill
Auckland
1061
New Zealand
Individual Sherman Ng Eu Chong Saint Johns
Auckland
1072
New Zealand
Individual Anna Marie Mahood One Tree Hill
Auckland
1061
New Zealand
Individual Kwok Sook Ching Saint Johns
Auckland
1072
New Zealand
Directors

Sherman Eu Chong Ng - Director

Appointment date: 12 May 2016

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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