Te Ara Nz Limited, a registered company, was registered on 31 Aug 2015. 9429041948934 is the NZ business identifier it was issued. "Film and video production" (business classification J551110) is how the company was classified. This company has been managed by 3 directors: Julie Frances Smith - an active director whose contract began on 31 Aug 2015,
Stanley Carl Wolfgramm - an active director whose contract began on 01 Aug 2016,
Stan Wolfgramm - an inactive director whose contract began on 31 Aug 2015 and was terminated on 24 Jul 2016.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 642 West Coast Road, Oratia, Auckland, 0604 (types include: office, office).
Te Ara Nz Limited had been using 28A Mountain View Road, Morningside, Auckland as their registered address up until 15 Feb 2022.
All shares (1200 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Perichco Trustee Kalia Limited (an entity) located at Oratia, Auckland postcode 0604,
Wolfgramm, Stanley Carl (a director) located at Auckland postcode 1010,
Smith, Julie Frances (a director) located at Auckland postcode 1010.
Other active addresses
Address #4: 642 West Coast Road, Oratia, Auckland, 0604 New Zealand
Shareregister address used from 21 Mar 2023
Address #5: 642 West Coast Road, Oratia, Auckland, 0604 New Zealand
Office address used from 29 Mar 2023
Address #6: 642 West Coast Road, Oratia, Auckland, 0604 New Zealand
Office address used from 15 Aug 2023
Principal place of activity
329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 28a Mountain View Road, Morningside, Auckland, 1022 New Zealand
Registered & physical address used from 06 Oct 2020 to 15 Feb 2022
Address #2: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 31 Aug 2015 to 06 Oct 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Perichco Trustee Kalia Limited Shareholder NZBN: 9429050078370 |
Oratia Auckland 0604 New Zealand |
21 Mar 2023 - |
| Director | Wolfgramm, Stanley Carl |
Auckland 1010 New Zealand |
17 Dec 2019 - |
| Director | Smith, Julie Frances |
Auckland 1010 New Zealand |
31 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ea Corporate Trustees No1 Limited Shareholder NZBN: 9429034525906 Company Number: 1699000 |
Auckland New Zealand |
31 Aug 2015 - 21 Mar 2023 |
| Entity | Ea Corporate Trustees No1 Limited Shareholder NZBN: 9429034525906 Company Number: 1699000 |
Auckland New Zealand |
31 Aug 2015 - 21 Mar 2023 |
| Individual | Wolfgramm, Stan |
Morningside Auckland 1022 New Zealand |
31 Aug 2015 - 17 Dec 2019 |
Julie Frances Smith - Director
Appointment date: 31 Aug 2015
Address: Auckland, 1022 New Zealand
Address used since 30 Aug 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Mar 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 02 Aug 2019
Address: Mt Eden, Auckland, 1021 New Zealand
Address used since 31 Aug 2015
Stanley Carl Wolfgramm - Director
Appointment date: 01 Aug 2016
Address: Auckland, 1022 New Zealand
Address used since 30 Aug 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Mar 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 02 Aug 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2016
Stan Wolfgramm - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 24 Jul 2016
Address: Mt Eden, Auckland, 1021 New Zealand
Address used since 31 Aug 2015
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