General information

Wolfgang NZ Limited

Type: NZ Limited Company (Ltd)
9429032373332
New Zealand Business Number
2214220
Company Number
Registered
Company Status

Wolfgang Nz Limited (issued a business number of 9429032373332) was incorporated on 08 Apr 2009. 2 addresses are in use by the company: 89B Taylors Mistake Road, Scarborough, Christchurch, 8081 (type: registered, service). 94 Disraeli Street, Sydenham, Christchurch had been their registered address, up to 22 Feb 2023. 60 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1.67 per cent of shares), namely:
Gain, Murray Hamilton (an individual) located at Scarborough, Christchurch postcode 8081. As far as the second group is concerned, a total of 2 shareholders hold 31.67 per cent of all shares (19 shares); it includes
Rotunda Trustees 2008 Limited (an entity) - located at Christchurch Central, Christchurch,
Gain, Murray Hamilton (an individual) - located at Scarborough, Christchurch. Moving on to the third group of shareholders, share allotment (40 shares, 66.67%) belongs to 1 entity, namely:
Walker, Stuart, located at Christchurch Central, Christchurch (an individual). The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical 21 Oct 2013
89b Taylors Mistake Road, Scarborough, Christchurch, 8081 Registered & service 22 Feb 2023
Directors
Name and Address Role Period
Murray Hamilton Gain
Scarborough, Christchurch, 8081
Address used since 04 Apr 2013
Director 08 Apr 2009 - current
Stuart Walker
Christchurch Central, Christchurch, 8013
Address used since 04 Apr 2019
Christchurch Central, Christchurch, 8013
Address used since 28 Apr 2016
Director 08 Apr 2009 - current
Addresses
Previous address Type Period
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & service 21 Oct 2013 - 22 Feb 2023
C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 Registered & physical 19 Jun 2012 - 21 Oct 2013
E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 Registered & physical 23 Mar 2010 - 19 Jun 2012
Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch Physical & registered 19 Jun 2009 - 23 Mar 2010
26 Manchester Street, Christchurch Physical & registered 08 Apr 2009 - 19 Jun 2009
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
10 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gain, Murray Hamilton
Individual
Scarborough
Christchurch
8081
08 Apr 2009 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
07 Sep 2010 - current
Gain, Murray Hamilton
Individual
Scarborough
Christchurch
8081
08 Apr 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Walker, Stuart
Individual
Christchurch Central
Christchurch
8013
08 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity
08 Apr 2009 - 07 Sep 2010
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity
08 Apr 2009 - 07 Sep 2010
Location
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