General information

Wolfpack Holdings Limited

Type: NZ Limited Company (Ltd)
9429031098229
New Zealand Business Number
3386378
Company Number
Registered
Company Status
C243930 - Electrical Equipment Or Machinery Mfg Nec
Industry classification codes with description

Wolfpack Holdings Limited (issued an NZBN of 9429031098229) was launched on 16 May 2011. 4 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, service). 87 Newton Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 15 Oct 2021. Wolfpack Holdings Limited used other names, namely: Kcs Switchgear Limited from 12 May 2011 to 06 Sep 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Waghorn, Gillian (an individual) located at Rd 1, Tauranga postcode 3171,
Clm Trustees 2017 Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110,
Waghorn, Carl (a director) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Waghorn, Carl (a director) - located at Rd 1, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Waghorn, Gillian, located at Rd 1, Tauranga (an individual). "Electrical equipment or machinery mfg nec" (business classification C243930) is the category the Australian Bureau of Statistics issued Wolfpack Holdings Limited. Our data was last updated on 02 Apr 2024.

Current address Type Used since
Unit 2, 17 Cypress Street, Judea, Tauranga, 3110 Registered & physical & service 15 Oct 2021
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & service 29 Aug 2023
Directors
Name and Address Role Period
Carl Waghorn
Rd 1, Tauranga, 3171
Address used since 08 Oct 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Oct 2016
Director 16 May 2011 - current
Kerry Scott James
Marsh Street, Tauranga, 3110
Address used since 16 May 2011
Director 16 May 2011 - 31 Mar 2014
Addresses
Previous address Type Period
87 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 16 Oct 2017 - 15 Oct 2021
2322 State Highway 29, Rd 1, Tauranga, 3171 Registered & physical 16 May 2011 - 16 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Waghorn, Gillian
Individual
Rd 1
Tauranga
3171
30 Mar 2016 - current
Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
Entity (NZ Limited Company)
247 Cameron Road
Tauranga
3110
07 Nov 2019 - current
Waghorn, Carl
Director
Rd 1
Tauranga
3171
16 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waghorn, Carl
Director
Rd 1
Tauranga
3171
16 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waghorn, Gillian
Individual
Rd 1
Tauranga
3171
30 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Mccarthy, Tom
Individual
Welcome Bay
Tauranga
3112
07 Nov 2019 - 31 Oct 2023
James, Kerry Scott
Individual
Marsh Street
Tauranga
3110
16 May 2011 - 01 Apr 2014
Kerry Scott James
Director
Marsh Street
Tauranga
3110
16 May 2011 - 01 Apr 2014
Location
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