Wraith Capital Group Nz Limited was registered on 14 Jul 2014 and issued an NZBN of 9429041309384. The registered LTD company has been supervised by 1 director, named Samuel Christopher Giufre - an active director whose contract started on 14 Jul 2014.
According to BizDb's information (last updated on 27 Mar 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Until 29 Apr 2021, Wraith Capital Group Nz Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Era Education Group Pty Ltd (an other) located at Biggera Waters, Queensland postcode 4216.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Gg Super Investments Pty Ltd - located at Paradise Point, Queensland. Wraith Capital Group Nz Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Mar 2017 to 29 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Aug 2015 to 15 Mar 2017
Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jul 2014 to 10 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Other (Other) | Era Education Group Pty Ltd |
Biggera Waters Queensland 4216 Australia |
14 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Other (Other) | Gg Super Investments Pty Ltd |
Paradise Point Queensland 4216 Australia |
14 Jul 2014 - |
Samuel Christopher Giufre - Director
Appointment date: 14 Jul 2014
ASIC Name: Wraith Capital Group Pty Ltd
Address: Paradise Point, Queensland, 4216 Australia
Address: Paradise Point, Queensland, 4216 Australia
Address used since 12 May 2016
Address: Paradise Point, Queensland, 4216 Australia
Address used since 19 Mar 2018
Address: Paradise Point, Queensland, 4216 Australia
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