Whams Limited, a removed company, was launched on 29 May 2013. 9429030209589 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been managed by 1 director, named Alan Hugh Wham - an active director whose contract began on 29 May 2013.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 251 Omaha Drive, Rd 6, Auckland, 0986 (type: physical, service).
Whams Limited had been using 251 Omaha Drive, Rd 6, Omaha as their registered address up until 18 Sep 2019.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group consists of 1198 shares (99.83%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.08%). Lastly we have the next share allotment (1 share 0.08%) made up of 1 entity.
Principal place of activity
251 Omaha Drive, Rd 6, Auckland, 0986 New Zealand
Previous addresses
Address #1: 251 Omaha Drive, Rd 6, Omaha, 0986 New Zealand
Registered & physical address used from 12 Oct 2018 to 18 Sep 2019
Address #2: 138 Long Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 05 May 2014 to 12 Oct 2018
Address #3: 75 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 18 Feb 2014 to 05 May 2014
Address #4: 8 Brookfield, Saint Heliers, Auckland, 1071 New Zealand
Physical address used from 29 May 2013 to 05 May 2014
Address #5: 8 Brookfield, Saint Heliers, Auckland, 1071 New Zealand
Registered address used from 29 May 2013 to 18 Feb 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 09 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 |
Quay Park Auckland 1010 New Zealand |
01 May 2014 - |
| Director | Wham, Alan Hugh |
St Heliers Auckland 1071 New Zealand |
01 May 2014 - |
| Other (Other) | Fiona Elizabeth Wham |
St Heliers Auckland 1071 New Zealand |
25 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Fiona Elizabeth Wham |
St Heliers Auckland 1071 New Zealand |
25 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wham, Alan Hugh |
St Heliers Auckland 1071 New Zealand |
01 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wham, Alan Hugh |
Saint Heliers Auckland 1071 New Zealand |
29 May 2013 - 25 Apr 2014 |
Alan Hugh Wham - Director
Appointment date: 29 May 2013
Address: Omaha, Auckland, 0986 New Zealand
Address used since 04 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Apr 2014
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