Wolf Limited, a registered company, was started on 10 Sep 2013. 9429030073074 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been run by 4 directors: Lloyd Alexander Burt - Mason - an active director whose contract started on 10 Sep 2013,
Lauretta Jane Mason - an inactive director whose contract started on 05 Dec 2016 and was terminated on 08 Feb 2018,
Rourke Peter Mason - an inactive director whose contract started on 10 Sep 2013 and was terminated on 24 Feb 2015,
Arlo Wotherspoon - an inactive director whose contract started on 10 Sep 2013 and was terminated on 24 Feb 2015.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 9B Atkin Avenue, Mission Bay, Auckland, 1071 (category: physical, registered).
Wolf Limited had been using Apartment 2F Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland as their registered address up to 17 Nov 2021.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45000 shares (90 per cent).
Principal place of activity
Apartment 2f Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Apartment 2f Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2021 to 17 Nov 2021
Address: 20/13 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2016 to 11 Feb 2021
Address: Level 10 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Apr 2015 to 03 Nov 2016
Address: 20/13 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 04 Mar 2015 to 21 Apr 2015
Address: 1107/53 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 24 Sep 2014 to 04 Mar 2015
Address: 1107/53 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 Sep 2014 to 04 Mar 2015
Address: 303/37 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 10 Sep 2013 to 23 Sep 2014
Address: 303/37 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 10 Sep 2013 to 24 Sep 2014
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Flowinfo Limited Shareholder NZBN: 9429041063897 |
Hastings 4122 New Zealand |
10 Jan 2017 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Director | Burt - Mason, Lloyd Alexander |
Mission Bay Auckland 1071 New Zealand |
10 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wotherspoon, Arlo |
Brooklyn Wellington 6021 New Zealand |
10 Sep 2013 - 24 Feb 2015 |
Individual | Mason, Rourke Peter |
Ellerslie Auckland 1051 New Zealand |
10 Sep 2013 - 24 Feb 2015 |
Director | Rourke Peter Mason |
Ellerslie Auckland 1051 New Zealand |
10 Sep 2013 - 24 Feb 2015 |
Director | Arlo Wotherspoon |
Brooklyn Wellington 6021 New Zealand |
10 Sep 2013 - 24 Feb 2015 |
Individual | Bisley, Reuben |
Auckland Central Auckland 1010 New Zealand |
10 Sep 2013 - 24 Feb 2015 |
Lloyd Alexander Burt - Mason - Director
Appointment date: 10 Sep 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Nov 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 23 Aug 2015
Lauretta Jane Mason - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 08 Feb 2018
Address: Sherenden, Hastings, 4179 New Zealand
Address used since 05 Dec 2016
Rourke Peter Mason - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 24 Feb 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 03 Sep 2013
Arlo Wotherspoon - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 24 Feb 2015
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 03 Sep 2013
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