Wooltone Limited, a registered company, was incorporated on 24 May 2017. 9429046152183 is the number it was issued. "Product design service" (business classification M692365) is how the company was classified. This company has been managed by 3 directors: Cosmo Kentish-Barnes - an active director whose contract started on 24 May 2017,
Marko Eduard Den Breems - an active director whose contract started on 22 Oct 2018,
Alasdair Stuart Hood - an active director whose contract started on 22 Oct 2018.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 130 Victoria Road, Devonport, Auckland, 0624 (office address),
130 Victoria Road, Devonport, Auckland, 0624 (registered address),
130 Victoria Road, Devonport, Auckland, 0624 (physical address),
130 Victoria Road, Devonport, Auckland, 0624 (service address) among others.
Wooltone Limited had been using 20 Jennifer Street, Bryndwr, Christchurch as their physical address up until 23 Aug 2021.
A total of 30000 shares are allotted to 3 shareholders (3 groups). The first group includes 10000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (33.33 per cent). Lastly we have the third share allotment (10000 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
130 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 20 Jennifer Street, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered address used from 13 Feb 2020 to 23 Aug 2021
Address #2: 86 St Albans Street, St Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 14 Feb 2018 to 13 Feb 2020
Address #3: 74 Heaton Street, Strowan, Christchurch, 8052 New Zealand
Registered & physical address used from 24 May 2017 to 14 Feb 2018
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Director | Kentish-barnes, Cosmo |
Bryndwr Christchurch 8053 New Zealand |
24 May 2017 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Den Breems, Marko Eduard |
Devonport Auckland 0624 New Zealand |
22 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Hood, Alasdair Stuart |
Rolleston Rolleston 7614 New Zealand |
22 Oct 2018 - |
Cosmo Kentish-barnes - Director
Appointment date: 24 May 2017
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 04 Feb 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 24 May 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 05 Feb 2018
Marko Eduard Den Breems - Director
Appointment date: 22 Oct 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Oct 2018
Alasdair Stuart Hood - Director
Appointment date: 22 Oct 2018
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 07 Dec 2020
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 22 Oct 2018
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