General information
Wolf & Black Limited
Type: NZ Limited Company (Ltd)9429042251903
New Zealand Business Number
5923600
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description
Wolf & Black Limited (New Zealand Business Number 9429042251903) was launched on 21 Mar 2016. 4 addresses are currently in use by the company: 4/199 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, physical). 17B Whitaker Place, Grafton, Auckland had been their registered address, up until 20 May 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Carrillo Curiel, Luis Mario (an individual) located at Mount Eden, Auckland postcode 1024. "Design services nec" (ANZSIC M692435) is the category the ABS issued Wolf & Black Limited. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 Cook Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 21 Mar 2016 |
| 12 Matiere Road, Onehunga, Auckland, 1061 | Other (Address For Share Register) | 19 Feb 2018 |
| 4/199 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 20 May 2021 |
Contact info
64 21 0756380
Phone (Phone)
luis@wolfandblack.co.nz
Email
wolfandblack.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luis Mario Carrillo Curiel
Mount Eden, Auckland, 1024
Address used since 12 May 2021
Grafton, Auckland, 1010
Address used since 26 Aug 2019
Onehunga, Auckland, 1061
Address used since 21 Mar 2016
Onehunga, Auckland, 1061
Address used since 12 Jul 2018 |
Director | 21 Mar 2016 - current |
|
Luis Mario Carrillo Curiel
Auckland Central, Auckland, 1010
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 16 Nov 2017 |
|
Paul Michael Richellieu Garcia Natac
Henderson, Auckland, 0610
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - 15 Nov 2017 |
|
Clara Andrea Pafundi
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2016 |
Director | 03 Apr 2016 - 04 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17b Whitaker Place, Grafton, Auckland, 1010 | Registered & physical | 11 Oct 2019 - 20 May 2021 |
| Flat 3, 16 Dorchester Street, Meadowbank, Auckland, 1072 | Registered & physical | 14 Feb 2019 - 11 Oct 2019 |
| 39 Cameron Street, Onehunga, Auckland, 1061 | Registered & physical | 05 Nov 2018 - 14 Feb 2019 |
| 12 Matiere Road, Onehunga, Auckland, 1061 | Physical & registered | 27 Feb 2018 - 05 Nov 2018 |
| 89 Cook Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Mar 2016 - 27 Feb 2018 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrillo Curiel, Luis Mario Individual |
Mount Eden Auckland 1024 |
09 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrillo Curiel, Luis Mario Individual |
Auckland Central Auckland 1010 |
21 Mar 2016 - 24 Nov 2017 |
|
Paul Michael Richellieu Garcia Natac Director |
Henderson Auckland 0610 |
24 Nov 2017 - 09 Feb 2018 |
|
Natac, Paul Michael Richellieu Garcia Individual |
Henderson Auckland 0610 |
24 Nov 2017 - 09 Feb 2018 |
|
Luis Mario Carrillo Curiel Director |
Auckland Central Auckland 1010 |
21 Mar 2016 - 24 Nov 2017 |
Location
Companies nearby
 |
Mintcarenz Limited 16a Matiere Road |
|
Ddg Trustees Co. Limited 4/4 Matiere Rd |
|
Dwu Holding Co. Limited 4/4 Matiere Rd |
|
Leen Business Services Limited 11 Grey Street |
|
Liao Leo Trustee Limited Unit 1, 6 Matiere Road |
|
Komin Nominee Co. Limited 39 Normans Hill Road |
Similar companies
|
Mala Studio Limited Flat 2, 641 Mount Albert Road |
|
Spectra Graphics Limited Tower 2 |
|
Thing Creative Limited 14 Ellerton Road |
|
Phoenix Building Services Limited 83d O'rorke Road |
|
Alexandra Jane Design Limited 4/1 Derry Street |
|
Designpark Limited 46 Wellesley Road |