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Whenuapai Drop Zone Limited

Type: NZ Limited Company (Ltd)
9429030097124
NZBN
4598719
Company Number
Registered
Company Status
112150773
GST Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jan 2017

Whenuapai Drop Zone Limited was registered on 19 Aug 2013 and issued a business number of 9429030097124. This registered LTD company has been managed by 2 directors: Peter Head - an active director whose contract began on 19 Aug 2013,
Jeremy Shanahan - an active director whose contract began on 19 Aug 2013.
According to BizDb's information (updated on 15 Mar 2024), this company registered 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 20 Jan 2017, Whenuapai Drop Zone Limited had been using 39 Maungawhau Road, Epsom, Auckland as their registered address.
A total of 40000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shanahan, Jeremy (a director) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 49.75% shares (exactly 19900 shares) and includes
Takapuna Travel Centre Limited - located at Devonport, Auckland.
The next share allocation (20000 shares, 50%) belongs to 1 entity, namely:
Head, Peter, located at Herald Island, Auckland (a director). Whenuapai Drop Zone Limited has been classified as "Travel agency service" (ANZSIC N722060).

Addresses

Principal place of activity

Shop W6b, Fernhill Drive, Westgate Shopping Centre, Auckland, 0657 New Zealand


Previous address

Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 19 Aug 2013 to 20 Jan 2017

Contact info
64 64 8310018
12 Sep 2018 Phone
jeremys@youtravel.co.nz
12 Sep 2018 Email
www.youtravel.co.nz
12 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Shanahan, Jeremy Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 19900
Entity (NZ Limited Company) Takapuna Travel Centre Limited
Shareholder NZBN: 9429040552538
Devonport
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 20000
Director Head, Peter Herald Island
Auckland
0618
New Zealand
Directors

Peter Head - Director

Appointment date: 19 Aug 2013

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 19 Aug 2013


Jeremy Shanahan - Director

Appointment date: 19 Aug 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 19 Aug 2013

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