General information
Woolly Brands Limited
Type: NZ Limited Company (Ltd)9429034159507
New Zealand Business Number
1807385
Company Number
Registered
Company Status
Woolly Brands Limited (New Zealand Business Number 9429034159507) was incorporated on 21 Apr 2006. 2 addresses are in use by the company: 6 Lake View Road, Takapuna, Auckland, 0622 (type: physical, service). 10 Kowhai Street, Takapuna, Auckland had been their registered address, up until 09 Jun 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stitch Control Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Lake View Road, Takapuna, Auckland, 0622 | Registered | 09 Jun 2010 |
| 6 Lake View Road, Takapuna, Auckland, 0622 | Physical & service | 01 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Ann Clare
Takapuna, North Shore City, 0622
Address used since 01 Jun 2010 |
Director | 21 Apr 2006 - current |
|
Ross Edward Goodin
Takapuna, North Shore City, 0622
Address used since 01 Jun 2010 |
Director | 21 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Kowhai Street, Takapuna, Auckland | Registered | 30 Apr 2007 - 09 Jun 2010 |
| 10 Kowhai St, Takapuna, Auckland | Registered | 30 Aug 2006 - 30 Apr 2007 |
| C/-lowndes Associates, Level 5, Lowndes Associates House, 18 Shortland Street, Auckland | Registered | 21 Apr 2006 - 30 Aug 2006 |
| Level 5, Lowndes Associates House, 18 Shortland Street, Auckland | Physical | 21 Apr 2006 - 01 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stitch Control Limited Shareholder NZBN: 9429030749290 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
31 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clare, Kathryn Ann Individual |
Takapuna North Shore City 0622 |
21 Apr 2006 - 31 May 2012 |
|
Goodin, Ross Edward Individual |
Takapuna North Shore City 0622 |
21 Apr 2006 - 31 May 2012 |
|
Clarke, Robert George Individual |
Point Chevalier Auckland 1022 |
21 Apr 2006 - 31 May 2012 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Stitch Control Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3752069 |
| Country of origin | NZ |
| Address |
6 Lake View Road Takapuna Auckland 0622 |
Location
Companies nearby
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Stitch Control Limited 6 Lake View Road |
|
New Zealand Gloves Limited 6 Lake View Road |
|
Pippy Holdings Limited 6 Lake View Road |
|
Perseus Holdings Limited 6 Lake View Road |
|
Perseus Properties Limited 6 Lake View Road |
|
Badao Investment (new Zealand) Co. Limited 10 Kowhai Street |