General information

Wolfgram Limited

Type: NZ Limited Company (Ltd)
9429032608069
New Zealand Business Number
2162543
Company Number
Registered
Company Status

Wolfgram Limited (issued an NZ business identifier of 9429032608069) was registered on 04 Sep 2008. 5 addresess are currently in use by the company: 592 Mount Wellington Highway, Mount Wellington, Auckland, 1062 (type: office, delivery). 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 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wolfgram, Neil Albert (an individual) located at Ararimu. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Wolfgram, Neil Albert (an individual) - located at Ararimu,
Wolfgram, Carlene (an individual) - located at Rd 3, Drury,
Drum, Robert James (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Wolfgram, Joanna Marilyn, located at Avondale, Auckland (an individual). Our database was updated on 03 Mar 2024.

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
Contact info
64 9 5746747
Phone (Phone)
admin.accounting@one50group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mtwellington@mtf.co.nz
Email
www.mtf.co.nz/mtwellington
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wolfgram, Neil Albert
Individual
Ararimu
04 Sep 2008 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wolfgram, Neil Albert
Individual
Ararimu
04 Sep 2008 - current
Wolfgram, Carlene
Individual
Rd 3
Drury
2579
22 Jul 2011 - current
Drum, Robert James
Individual
Epsom
Auckland
1023
22 Jul 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wolfgram, Joanna Marilyn
Individual
Avondale
Auckland
1026
15 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Bentall, Neil Anthony
Individual
Penrose
Auckland
1061
22 Jul 2011 - 15 Oct 2013
Bentall, Beth Heidi Florence
Individual
Penrose
Auckland
1061
22 Jul 2011 - 15 Oct 2013
Neil Anthony Bentall
Director
Penrose
Auckland
1061
22 Jul 2011 - 15 Oct 2013
Location