Wolfgram Limited (issued an NZ business identifier of 9429032608069) was registered on 04 Sep 2008. 7 addresess are currently in use by the company: 2A Ryburn Road, Mount Wellington, Auckland, 1062 (type: registered, service). 68 Lunn Avenue, Mount Wellington, Auckland had been their physical address, up to 14 Feb 2022. Wolfgram Limited used more aliases, namely: Wolfgram Bentall Limited from 27 Jun 2011 to 15 Oct 2013, Neil Wolfgram Limited (29 Jun 2009 to 27 Jun 2011) and Car Finance Direct Limited (04 Sep 2008 - 29 Jun 2009). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wolfgram, Neil Albert (an individual) located at Ararimu. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Wolfgram, Neil Albert (an individual) - located at Ararimu,
Wolfgram, Carlene (an individual) - located at Rd 3, Drury,
Drum, Robert James (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Wolfgram, Joanna Marilyn, located at Rd 3, Drury (an individual). Our database was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 519, Drury, Drury, 2247 | Postal | 10 Mar 2020 |
592 Mount Wellington Highway, Mount Wellington, Auckland, 1062 | Registered & physical & service | 14 Feb 2022 |
592 Mount Wellington Highway, Mount Wellington, Auckland, 1062 | Office & delivery | 09 Mar 2022 |
2a Ryburn Road, Mount Wellington, Auckland, 1062 | Registered & service | 14 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Neil Albert Wolfgram
Rd 3 Drury, Auckland, 2579
Address used since 09 Mar 2022
Ararimu, Auckland, 2579
Address used since 17 Mar 2016 |
Director | 04 Sep 2008 - current |
Joanna Marilyn Wolfgram-funaki
Rd 3, Drury, 2579
Address used since 09 Mar 2022
Avondale, Auckland, 1026
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
Joanna Marilyn Wolfgram
Avondale, Auckland, 1026
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
Neil Anthony Bentall
Penrose, Auckland, 1061
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 01 Oct 2013 |
Type | Used since | |
---|---|---|
2a Ryburn Road, Mount Wellington, Auckland, 1062 | Registered & service | 14 Mar 2024 |
592 Mount Wellington Highway , Mount Wellington , Auckland , 1062 |
Previous address | Type | Period |
---|---|---|
68 Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 17 Mar 2014 - 14 Feb 2022 |
68b Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 14 Mar 2014 - 17 Mar 2014 |
68 Lunn Ave, Mt Wellington | Physical | 17 Aug 2009 - 14 Mar 2014 |
73 Fausett Road, Ararimu | Registered | 11 Aug 2009 - 14 Mar 2014 |
334 Church Street, Penrose | Registered | 04 Sep 2008 - 11 Aug 2009 |
334 Church Street, Penrose | Physical | 04 Sep 2008 - 17 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Wolfgram, Neil Albert Individual |
Ararimu |
04 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Wolfgram, Neil Albert Individual |
Ararimu |
04 Sep 2008 - current |
Wolfgram, Carlene Individual |
Rd 3 Drury 2579 |
22 Jul 2011 - current |
Drum, Robert James Individual |
Epsom Auckland 1023 |
22 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Wolfgram, Joanna Marilyn Individual |
Rd 3 Drury 2579 |
15 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bentall, Neil Anthony Individual |
Penrose Auckland 1061 |
22 Jul 2011 - 15 Oct 2013 |
Bentall, Beth Heidi Florence Individual |
Penrose Auckland 1061 |
22 Jul 2011 - 15 Oct 2013 |
Neil Anthony Bentall Director |
Penrose Auckland 1061 |
22 Jul 2011 - 15 Oct 2013 |
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