General information
New Zealand Wool Blankets Limited
Type: NZ Limited Company (Ltd)9429031831321
New Zealand Business Number
2341829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
New Zealand Wool Blankets Limited (issued a business number of 9429031831321) was started on 22 Oct 2009. 5 addresess are currently in use by the company: 2/78 Henderson Valley Road, Hendrson, Auckland, 0610 (type: postal, office). 395 Great North Road, Hendrson, Auckland had been their physical address, until 05 Oct 2016. New Zealand Wool Blankets Limited used other names, namely: Nzwb Limited from 22 Oct 2009 to 23 Oct 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Zeng, Lan (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. The Businesscheck data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/78 Henderson Valley Road, Hendrson, Auckland, 0610 | Registered & physical & service | 05 Oct 2016 |
| 2/78 Henderson Valley Road, Hendrson, Auckland, 0610 | Postal & office & delivery | 04 Sep 2019 |
Contact info
64 9 8360975
Phone (Phone)
info@nzwoolblankets.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@nzwoolblankets.com
Email
www.nzwoolblankets.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lan Zeng
Te Atatu Peninsula, Auckland, 0610
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
Jia Lin
Te Atatu Peninsula, Auckland, 0610
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 11 Apr 2017 |
|
Sarah Josephine Farmiloe
Bayswater, Auckland 0622, 0622
Address used since 01 Apr 2011 |
Director | 22 Oct 2009 - 02 Sep 2015 |
|
Ivan John Farmiloe
Bayswater, Auckland, 0622
Address used since 01 Apr 2011 |
Director | 22 Oct 2009 - 31 Jul 2015 |
Addresses
Principal place of activity
| 2/78 Henderson Valley Road , Hendrson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 395 Great North Road, Hendrson, Auckland, 0610 | Physical & registered | 17 Aug 2015 - 05 Oct 2016 |
| 2/38a Norwood Rd, Bayswater, Auckland, 0622 | Registered & physical | 14 Oct 2011 - 17 Aug 2015 |
| C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City | Registered & physical | 22 Oct 2009 - 14 Oct 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeng, Lan Individual |
Te Atatu Peninsula Auckland 0610 |
12 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmiloe, Sarah Josephine Individual |
Bayswater Auckland 0622 0622 |
22 Oct 2009 - 03 Jan 2012 |
|
Farmiloe, Ivan John Individual |
Bayswater Auckland 0622 |
22 Oct 2009 - 07 Aug 2015 |
Location
Companies nearby
 |
Austin Lei Limited Unit 5, 78 Henderson Valley Road |
|
Motor Clinic Automotive Services Limited 8/78 Henderson Valley Road |
|
Meridian Direct Limited 82a Henderson Valley Rd |
|
Cambrian Plastics Limited 71 Henderson Valley Road |
|
Yhl NZ Limited 67b Henderson Valley Road |
|
Henderson Hospitality Investment Limited 83 Henderson Valley Road |