Woolly Brands Limited was started on 21 Apr 2006 and issued a New Zealand Business Number of 9429034159507. The registered LTD company has been managed by 2 directors: Kathryn Ann Clare - an active director whose contract began on 21 Apr 2006,
Ross Edward Goodin - an active director whose contract began on 21 Apr 2006.
According to our data (last updated on 19 Apr 2024), the company registered 1 address: 6 Lake View Road, Takapuna, Auckland, 0622 (category: physical, service).
Up until 09 Jun 2010, Woolly Brands Limited had been using 10 Kowhai Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stitch Control Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address #1: 10 Kowhai Street, Takapuna, Auckland
Registered address used from 30 Apr 2007 to 09 Jun 2010
Address #2: 10 Kowhai St, Takapuna, Auckland
Registered address used from 30 Aug 2006 to 30 Apr 2007
Address #3: C/-lowndes Associates, Level 5, Lowndes Associates House, 18 Shortland Street, Auckland
Registered address used from 21 Apr 2006 to 30 Aug 2006
Address #4: Level 5, Lowndes Associates House, 18 Shortland Street, Auckland New Zealand
Physical address used from 21 Apr 2006 to 01 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Stitch Control Limited Shareholder NZBN: 9429030749290 |
Takapuna Auckland 0622 New Zealand |
31 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clare, Kathryn Ann |
Takapuna North Shore City 0622 New Zealand |
21 Apr 2006 - 31 May 2012 |
Individual | Goodin, Ross Edward |
Takapuna North Shore City 0622 New Zealand |
21 Apr 2006 - 31 May 2012 |
Individual | Clarke, Robert George |
Point Chevalier Auckland 1022 New Zealand |
21 Apr 2006 - 31 May 2012 |
Ultimate Holding Company
Kathryn Ann Clare - Director
Appointment date: 21 Apr 2006
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 01 Jun 2010
Ross Edward Goodin - Director
Appointment date: 21 Apr 2006
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 01 Jun 2010
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