Wrappz Nz Limited was started on 13 Feb 2013 and issued a number of 9429030359185. This registered LTD company has been run by 2 directors: Edwin Peter Gillard - an active director whose contract started on 22 Sep 2016,
Alan Shane Busch - an inactive director whose contract started on 13 Feb 2013 and was terminated on 22 Sep 2016.
According to our database (updated on 06 Apr 2024), this company uses 1 address: 321 Isaac Road, Rd 6, West Eyreton, 7476 (types include: registered, physical).
Up until 18 Dec 2020, Wrappz Nz Limited had been using 23 Ngarahana Avenue, Paremoremo, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Percipio Limited (an entity) located at Rd 6, Rangiora postcode 7476. Wrappz Nz Limited is classified as "Internet only retailing" (ANZSIC G431050).
Previous addresses
Address: 23 Ngarahana Avenue, Paremoremo, Auckland, 0632 New Zealand
Registered & physical address used from 03 Oct 2016 to 18 Dec 2020
Address: 52 Hebron Road, Waiake, Auckland, 0630 New Zealand
Registered & physical address used from 13 Feb 2013 to 03 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Percipio Limited Shareholder NZBN: 9429032979817 |
Rd 6 Rangiora 7476 New Zealand |
13 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bubble Production Limited Shareholder NZBN: 9429033167435 Company Number: 1979569 |
13 Feb 2013 - 23 Sep 2016 | |
| Entity | Bubble Production Limited Shareholder NZBN: 9429033167435 Company Number: 1979569 |
13 Feb 2013 - 23 Sep 2016 |
Ultimate Holding Company
Edwin Peter Gillard - Director
Appointment date: 22 Sep 2016
Address: Rd 6, West Eyreton, 7476 New Zealand
Address used since 10 Dec 2020
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 22 Sep 2016
Alan Shane Busch - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 22 Sep 2016
Address: Waiake, Auckland, 0630 New Zealand
Address used since 13 Feb 2013
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