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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sheppard, Helen |
Ponsonby Auckland 1011 New Zealand |
13 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sheppard, Robert |
Ponsonby Auckland 1011 New Zealand |
13 Nov 2013 - |
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
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