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Wimpex Limited

Type: NZ Limited Company (Ltd)
9429000075213
NZBN
2115368
Company Number
Registered
Company Status
N732010
Industry classification code
Contract Packing Of Groceries
Industry classification description
Current address
27 Klondyke Drive
Hornby South
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 13 Apr 2016
3 Innovation Road
Islington
Christchurch 8042
New Zealand
Registered & physical & service address used since 19 Jun 2019

Wimpex Limited was incorporated on 07 Apr 2008 and issued a New Zealand Business Number of 9429000075213. This registered LTD company has been run by 3 directors: Vladan Vukovic - an active director whose contract started on 07 Apr 2008,
John Neil Cullen - an inactive director whose contract started on 06 Aug 2010 and was terminated on 23 Jun 2015,
Timothy John Rudkin - an inactive director whose contract started on 24 May 2013 and was terminated on 29 Nov 2013.
As stated in the BizDb data (updated on 23 Mar 2024), the company registered 2 addresses: 3 Innovation Road, Islington, Christchurch, 8042 (registered address),
3 Innovation Road, Islington, Christchurch, 8042 (physical address),
3 Innovation Road, Islington, Christchurch, 8042 (service address),
27 Klondyke Drive, Hornby South, Christchurch, 8042 (other address) among others.
Up to 19 Jun 2019, Wimpex Limited had been using 51 Edmonton Road, Hornby South, Christchurch as their registered address.
A total of 600 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 600 shares are held by 1 entity, namely:
Vukovic, Vladan (an individual) located at Rd 1, Christchurch postcode 7671. Wimpex Limited has been categorised as "Contract packing of groceries" (ANZSIC N732010).

Addresses

Principal place of activity

51 Edmonton Road, Hornby South, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 51 Edmonton Road, Hornby South, Christchurch, 8041 New Zealand

Registered & physical address used from 15 Apr 2015 to 19 Jun 2019

Address #2: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 06 May 2013 to 15 Apr 2015

Address #3: 51 Edmonton Road, Hornby South, Christchurch, 8042 New Zealand

Registered & physical address used from 29 Mar 2012 to 06 May 2013

Address #4: 88 Buchan Street, Sydenham, Christchurch 8023 New Zealand

Registered & physical address used from 31 Mar 2010 to 29 Mar 2012

Address #5: 17 Carruthers Street, Ilam, Christchurch 8041

Registered & physical address used from 12 Dec 2008 to 31 Mar 2010

Address #6: 128 B Avondale Road, Avondale, Christchurch

Registered & physical address used from 07 Apr 2008 to 12 Dec 2008

Contact info
64 3 3774376
Phone
admin@wimpex.co.nz
Email
natasa@wimpex.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.wimpex.co.nz
18 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Individual Vukovic, Vladan Rd 1
Christchurch
7671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rudkin, Amanda Helen Mount Pleasant
Christchurch
8081
New Zealand
Individual Rudkin, Amanda Helen Mount Pleasant
Christchurch
8081
New Zealand
Individual Cvetanov, Srecko Christchurch

New Zealand
Individual Cullen, John Neil Avonhead
Christchurch
8042
New Zealand
Individual Rudkin, Timothy John Mount Pleasant
Christchurch
8081
New Zealand
Entity Clearwater Packaging Limited
Shareholder NZBN: 9429030232952
Company Number: 4437698
Entity Clearwater Packaging Limited
Shareholder NZBN: 9429030232952
Company Number: 4437698
Director John Neil Cullen Avonhead
Christchurch
8042
New Zealand
Individual Rudkin, Timothy John Mount Pleasant
Christchurch
8081
New Zealand
Entity Clearwater Packaging Limited
Shareholder NZBN: 9429030232952
Company Number: 4437698
Entity Clearwater Packaging Limited
Shareholder NZBN: 9429030232952
Company Number: 4437698
Directors

Vladan Vukovic - Director

Appointment date: 07 Apr 2008

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 03 Dec 2013


John Neil Cullen - Director (Inactive)

Appointment date: 06 Aug 2010

Termination date: 23 Jun 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 07 Apr 2015


Timothy John Rudkin - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 29 Nov 2013

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 24 May 2013

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