General information

Neil Wolfgram Limited

Type: NZ Limited Company (Ltd)
9429030938465
New Zealand Business Number
3562012
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107747303
GST Number
K623020 - Financing Nec
Industry classification codes with description

Neil Wolfgram Limited (NZBN 9429030938465) was incorporated on 23 Sep 2011. 6 addresess are in use by the company: Po Box 519, Drury, Drury, 2247 (type: postal, postal). 1F John Street, Ponsonby, Auckland had been their registered address, up until 06 Mar 2019. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 49 shares (49 per cent of shares), namely:
Drum, Robert James (an individual) located at Epsom, Auckland postcode 1023,
Wolfgram, Neil Albert (a director) located at Ararimu Rd3 Drury, Auckland postcode RD3,
Wolfgram, Carlene (an individual) located at Ararimu Rd3 Drury, Auckland postcode RD3. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wolfgram, Neil Albert (a director) - located at Ararimu Rd3 Drury, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wolfgram, Simon Neil, located at Drury (a director). "Financing nec" (ANZSIC K623020) is the category the ABS issued Neil Wolfgram Limited. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
5e Freeman Way, Manukau, Auckland, 2104 Physical & registered & service 06 Mar 2019
5e Freeman Way, Manukau, Auckland, 2104 Postal & office & delivery 28 Feb 2020
Po Box 519, Drury, Drury, 2247 Postal 02 Feb 2023
Contact info
64 9 9476212
Phone (Phone)
manukau@mtf.co.nz
Email
www.mtf.co.nz/manukau
Website
Directors
Name and Address Role Period
Neil Albert Wolfgram
Ararimu Rd3 Drury, Auckland, RD3
Address used since 23 Sep 2011
Director 23 Sep 2011 - current
Simon Neil Wolfgram
Drury, 2579
Address used since 28 Feb 2020
Opaheke, Papakura, 2113
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Addresses
Principal place of activity
5e Freeman Way , Manukau , Auckland , 2104
Previous address Type Period
1f John Street, Ponsonby, Auckland, 1011 Registered & physical 26 Sep 2013 - 06 Mar 2019
418 Lake Road, Takapuna, Auckland, 0622 Physical & registered 14 Dec 2011 - 26 Sep 2013
Level 2, Stanbeth House, 28 Customs Street, Auckland, 1143 Physical & registered 23 Sep 2011 - 14 Dec 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Drum, Robert James
Individual
Epsom
Auckland
1023
23 Sep 2011 - current
Wolfgram, Neil Albert
Director
Ararimu Rd3 Drury
Auckland
RD3
23 Sep 2011 - current
Wolfgram, Carlene
Individual
Ararimu Rd3 Drury
Auckland
RD3
23 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wolfgram, Neil Albert
Director
Ararimu Rd3 Drury
Auckland
RD3
23 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wolfgram, Simon Neil
Director
Drury
2579
03 Jul 2014 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Bajac, Aleksandra
Individual
Drury
2579
03 Jul 2014 - current
Wolfgram, Simon Neil
Director
Drury
2579
03 Jul 2014 - current
Wolfgram, Neil Albert
Director
Ararimu Rd3 Drury
Auckland
RD3
23 Sep 2011 - current
Location
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