General information

Wraith Capital Group NZ Limited

Type: NZ Limited Company (Ltd)
9429041309384
New Zealand Business Number
5362322
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wraith Capital Group Nz Limited (New Zealand Business Number 9429041309384) was incorporated on 14 Jul 2014. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 29 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Era Education Group Pty Ltd (an other) located at Biggera Waters, Queensland postcode 4216. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Gg Super Investments Pty Ltd (an other) - located at Paradise Point, Queensland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Wraith Capital Group Nz Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 29 Apr 2021
Directors
Name and Address Role Period
Samuel Christopher Giufre
Paradise Point, Queensland, 4216
Address used since 01 Jan 1970
Paradise Point, Queensland, 4216
Address used since 12 May 2016
Paradise Point, Queensland, 4216
Address used since 19 Mar 2018
Paradise Point, Queensland, 4216
Address used since 01 Jan 1970
Director 14 Jul 2014 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 15 Mar 2017 - 29 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 10 Aug 2015 - 15 Mar 2017
Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 14 Jul 2014 - 10 Aug 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Era Education Group Pty Ltd
Other (Other)
Biggera Waters
Queensland
4216
14 Jul 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Gg Super Investments Pty Ltd
Other (Other)
Paradise Point
Queensland
4216
14 Jul 2014 - current
Location
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