Shortcuts

Wow Project Management Limited

Type: NZ Limited Company (Ltd)
9429040998596
NZBN
4759500
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
11 The Crest
Sunnyhills
Auckland 2010
New Zealand
Physical address used since 03 Nov 2016
33 Prosford Street
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 31 Jul 2023

Wow Project Management Limited was launched on 13 Nov 2013 and issued an NZ business number of 9429040998596. This registered LTD company has been managed by 2 directors: Helen Sheppard - an active director whose contract started on 13 Nov 2013,
Robert Lancelot Sheppard - an active director whose contract started on 01 Apr 2020.
According to the BizDb database (updated on 28 Mar 2024), the company registered 2 addresses: 33 Prosford Street, Ponsonby, Auckland, 1011 (registered address),
33 Prosford Street, Ponsonby, Auckland, 1011 (service address),
11 The Crest, Sunnyhills, Auckland, 2010 (physical address).
Up until 31 Jul 2023, Wow Project Management Limited had been using 11 The Crest, Sunnyhills, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sheppard, Helen (a director) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sheppard, Robert - located at Ponsonby, Auckland. Wow Project Management Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address #1: 11 The Crest, Sunnyhills, Auckland, 2010 New Zealand

Registered & service address used from 03 Nov 2016 to 31 Jul 2023

Address #2: 11 The Crest, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 21 Oct 2014 to 03 Nov 2016

Address #3: 84 Tihi Street, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 13 Nov 2013 to 21 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sheppard, Helen Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sheppard, Robert Ponsonby
Auckland
1011
New Zealand
Directors

Helen Sheppard - Director

Appointment date: 13 Nov 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 28 Jul 2023

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 13 Oct 2014


Robert Lancelot Sheppard - Director

Appointment date: 01 Apr 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 28 Jul 2023

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Apr 2020

Similar companies

Core Consultants Limited
54 Meadway

Fmcg Academy Limited
11 Roadley Avenue

Lothbury Management Limited
36 Caithness Place

Metron Limited
47 Manor Park

Omega Hospitality And Retail Limited
47 Manor Park

Rap Enterprises Limited
7 Andrea Place