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Wiff Waff Limited

Type: NZ Limited Company (Ltd)
9429030497283
NZBN
4034798
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
74 Bell Road
Remuera
Auckland 1050
New Zealand
Physical address used since 27 Sep 2012
74 Bell Road
Remuera
Auckland 1050
New Zealand
Delivery & postal & office address used since 06 Aug 2019
P O Box 28369 Remuera
Remuera
Auckland 1541
New Zealand
Postal address used since 23 Aug 2023

Wiff Waff Limited was registered on 27 Sep 2012 and issued a number of 9429030497283. This registered LTD company has been managed by 2 directors: Samuel Alexander James Dargaville - an active director whose contract began on 27 Sep 2012,
Cameron Roderick Dargaville - an active director whose contract began on 27 Sep 2012.
According to BizDb's database (updated on 26 Apr 2024), this company uses 1 address: 31 Lawrence Street, Herne Bay, Auckland, 1011 (category: registered, service).
Up until 31 Aug 2023, Wiff Waff Limited had been using 74 Bell Road, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dargaville, Samuel Alexander James (a director) located at Herne Bay, Auckland postcode 1011. Wiff Waff Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Other active addresses

Address #4: 31 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand

Delivery & office address used from 23 Aug 2023

Address #5: 31 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand

Registered & service address used from 31 Aug 2023

Principal place of activity

74 Bell Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 74 Bell Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 27 Sep 2012 to 31 Aug 2023

Contact info
64 21 02401752
09 Aug 2018 Phone
dargavillefamily@gmail.com
04 Aug 2022 nzbn-reserved-invoice-email-address-purpose
dargavillefamily@gmail.com
23 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dargaville, Samuel Alexander James Herne Bay
Auckland
1011
New Zealand
Directors

Samuel Alexander James Dargaville - Director

Appointment date: 27 Sep 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Sep 2012


Cameron Roderick Dargaville - Director

Appointment date: 27 Sep 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Sep 2012

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