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Wolf & Black Limited

Type: NZ Limited Company (Ltd)
9429042251903
NZBN
5923600
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
89 Cook Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 21 Mar 2016
12 Matiere Road
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 19 Feb 2018
4/199 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 20 May 2021

Wolf & Black Limited, a registered company, was launched on 21 Mar 2016. 9429042251903 is the number it was issued. "Design services nec" (ANZSIC M692435) is how the company is categorised. The company has been supervised by 4 directors: Luis Mario Carrillo Curiel - an active director whose contract started on 21 Mar 2016,
Luis Mario Carrillo Curiel - an inactive director whose contract started on 21 Mar 2016 and was terminated on 16 Nov 2017,
Paul Michael Richellieu Garcia Natac - an inactive director whose contract started on 15 Nov 2017 and was terminated on 15 Nov 2017,
Clara Andrea Pafundi - an inactive director whose contract started on 03 Apr 2016 and was terminated on 04 Oct 2017.
Updated on 25 Feb 2024, our database contains detailed information about 3 addresses this company registered, specifically: 4/199 Mount Eden Road, Mount Eden, Auckland, 1024 (registered address),
4/199 Mount Eden Road, Mount Eden, Auckland, 1024 (physical address),
4/199 Mount Eden Road, Mount Eden, Auckland, 1024 (service address),
12 Matiere Road, Onehunga, Auckland, 1061 (other address) among others.
Wolf & Black Limited had been using 17B Whitaker Place, Grafton, Auckland as their registered address up to 20 May 2021.
A single entity controls all company shares (exactly 1 share) - Carrillo Curiel, Luis Mario - located at 1024, Mount Eden, Auckland.

Addresses

Previous addresses

Address #1: 17b Whitaker Place, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 11 Oct 2019 to 20 May 2021

Address #2: Flat 3, 16 Dorchester Street, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 14 Feb 2019 to 11 Oct 2019

Address #3: 39 Cameron Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 05 Nov 2018 to 14 Feb 2019

Address #4: 12 Matiere Road, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 27 Feb 2018 to 05 Nov 2018

Address #5: 89 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Mar 2016 to 27 Feb 2018

Contact info
64 21 0756380
Phone
luis@wolfandblack.co.nz
Email
wolfandblack.co.nz
06 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Carrillo Curiel, Luis Mario Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carrillo Curiel, Luis Mario Auckland Central
Auckland
1010
New Zealand
Director Paul Michael Richellieu Garcia Natac Henderson
Auckland
0610
New Zealand
Individual Natac, Paul Michael Richellieu Garcia Henderson
Auckland
0610
New Zealand
Director Luis Mario Carrillo Curiel Auckland Central
Auckland
1010
New Zealand
Directors

Luis Mario Carrillo Curiel - Director

Appointment date: 21 Mar 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 May 2021

Address: Grafton, Auckland, 1010 New Zealand

Address used since 26 Aug 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 21 Mar 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 Jul 2018


Luis Mario Carrillo Curiel - Director (Inactive)

Appointment date: 21 Mar 2016

Termination date: 16 Nov 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Mar 2016


Paul Michael Richellieu Garcia Natac - Director (Inactive)

Appointment date: 15 Nov 2017

Termination date: 15 Nov 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 15 Nov 2017


Clara Andrea Pafundi - Director (Inactive)

Appointment date: 03 Apr 2016

Termination date: 04 Oct 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Apr 2016

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