Wolfgram Limited (issued an NZ business identifier of 9429032608069) was registered on 04 Sep 2008. 7 addresess are currently in use by the company: 2A Ryburn Road, Mount Wellington, Auckland, 1062 (type: registered, service). 68 Lunn Avenue, Mount Wellington, Auckland had been their physical address, up to 14 Feb 2022. Wolfgram Limited used more aliases, namely: Wolfgram Bentall Limited from 27 Jun 2011 to 15 Oct 2013, Neil Wolfgram Limited (29 Jun 2009 to 27 Jun 2011) and Car Finance Direct Limited (04 Sep 2008 - 29 Jun 2009). 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wolfgram, Simon Neil (an individual) located at Drury postcode 2579. When considering the second group, a total of 3 shareholders hold 29 per cent of all shares (exactly 29 shares); it includes
Bajac, Aleksandra (an individual) - located at Drury,
Wolfgram, Simon Neil (an individual) - located at Drury,
Wolfgram, Neil Albert (an individual) - located at Ararimu. Moving on to the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Dickey, Geoffrey, located at Pokeno, Pokeno (an individual). Our database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 519, Drury, Drury, 2247 | Postal | 10 Mar 2020 |
| 592 Mount Wellington Highway, Mount Wellington, Auckland, 1062 | Registered & physical & service | 14 Feb 2022 |
| 592 Mount Wellington Highway, Mount Wellington, Auckland, 1062 | Office & delivery | 09 Mar 2022 |
| 2a Ryburn Road, Mount Wellington, Auckland, 1062 | Registered & service | 14 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Albert Wolfgram
Rd 3 Drury, Auckland, 2579
Address used since 09 Mar 2022
Ararimu, Auckland, 2579
Address used since 17 Mar 2016 |
Director | 04 Sep 2008 - current |
|
Joanna Marilyn Wolfgram-funaki
Rd 3, Drury, 2579
Address used since 09 Mar 2022
Avondale, Auckland, 1026
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Joanna Marilyn Wolfgram
Avondale, Auckland, 1026
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Neil Anthony Bentall
Penrose, Auckland, 1061
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 01 Oct 2013 |
| Type | Used since | |
|---|---|---|
| 2a Ryburn Road, Mount Wellington, Auckland, 1062 | Registered & service | 14 Mar 2024 |
| 592 Mount Wellington Highway , Mount Wellington , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 68 Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 17 Mar 2014 - 14 Feb 2022 |
| 68b Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 14 Mar 2014 - 17 Mar 2014 |
| 68 Lunn Ave, Mt Wellington | Physical | 17 Aug 2009 - 14 Mar 2014 |
| 73 Fausett Road, Ararimu | Registered | 11 Aug 2009 - 14 Mar 2014 |
| 334 Church Street, Penrose | Registered | 04 Sep 2008 - 11 Aug 2009 |
| 334 Church Street, Penrose | Physical | 04 Sep 2008 - 17 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Simon Neil Individual |
Drury 2579 |
12 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bajac, Aleksandra Individual |
Drury 2579 |
12 May 2025 - current |
|
Wolfgram, Simon Neil Individual |
Drury 2579 |
12 Dec 2024 - current |
|
Wolfgram, Neil Albert Individual |
Ararimu |
04 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickey, Geoffrey Individual |
Pokeno Pokeno 2402 |
12 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Carlene Individual |
Rd 3 Drury 2579 |
22 Jul 2011 - current |
|
Wolfgram, Neil Albert Individual |
Ararimu |
04 Sep 2008 - current |
|
Drum, Robert James Individual |
Epsom Auckland 1023 |
22 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Joanna Marilyn Individual |
Rd 3 Drury 2579 |
15 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Neil Albert Individual |
Ararimu |
04 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentall, Beth Heidi Florence Individual |
Penrose Auckland 1061 |
22 Jul 2011 - 15 Oct 2013 |
|
Bentall, Neil Anthony Individual |
Penrose Auckland 1061 |
22 Jul 2011 - 15 Oct 2013 |
|
Neil Anthony Bentall Director |
Penrose Auckland 1061 |
22 Jul 2011 - 15 Oct 2013 |
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