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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Shanahan, Jeremy |
Devonport Auckland 0624 New Zealand |
19 Aug 2013 - |
Shares Allocation #2 Number of Shares: 19900 | |||
Entity (NZ Limited Company) | Takapuna Travel Centre Limited Shareholder NZBN: 9429040552538 |
Devonport Auckland New Zealand |
19 Aug 2013 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Director | Head, Peter |
Herald Island Auckland 0618 New Zealand |
19 Aug 2013 - |
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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