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Woohoo.co.nz Limited

Type: NZ Limited Company (Ltd)
9429030716551
NZBN
3771000
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
1 Durham Street
Sydenham
Christchurch 8023
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 22 Apr 2013
95 Montreal Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 15 Jul 2020

Woohoo.co.nz Limited was launched on 30 Apr 2012 and issued an NZ business identifier of 9429030716551. This registered LTD company has been run by 3 directors: Aaron Hegarty - an active director whose contract started on 30 Apr 2012,
Priscilla Hegarty - an active director whose contract started on 30 Apr 2012,
Gabrielle Ann Purchas - an inactive director whose contract started on 15 Jan 2016 and was terminated on 15 Feb 2018.
According to BizDb's data (updated on 06 Apr 2024), the company filed 1 address: 95 Montreal Street, Sydenham, Christchurch, 8023 (types include: registered, physical).
Until 15 Jul 2020, Woohoo.co.nz Limited had been using 1 Durham Street, Sydenham, Christchurch as their registered address.
A total of 560 shares are issued to 6 groups (8 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Hegarty, Eloise (an individual) located at Suva.
Another group consists of 3 shareholders, holds 80.71% shares (exactly 452 shares) and includes
H P Hanna & Co. Trustees Limited - located at Addington, Christchurch,
Hegarty, Aaron - located at Christchurch Central, Christchurch,
Hegarty, Priscilla - located at Christchurch Central, Christchurch.
The 3rd share allocation (24 shares, 4.29%) belongs to 1 entity, namely:
Hegarty, Priscilla, located at Christchurch Central, Christchurch (a director). Woohoo.co.nz Limited is classified as "Tax agent" (ANZSIC M693250).

Addresses

Principal place of activity

95 Montreal Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 1 Durham Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 01 May 2013 to 15 Jul 2020

Address #2: 95 Montreal Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 30 Apr 2012 to 01 May 2013

Contact info
64 21 385405
Phone
Cilla@woohoo.tax
Email
Financial Data

Basic Financial info

Total number of Shares: 560

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Hegarty, Eloise Suva

Fiji
Shares Allocation #2 Number of Shares: 452
Entity (NZ Limited Company) H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Addington
Christchurch
8011
New Zealand
Director Hegarty, Aaron Christchurch Central
Christchurch
8011
New Zealand
Director Hegarty, Priscilla Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 24
Director Hegarty, Priscilla Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 24
Director Hegarty, Aaron Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Hegarty, Genevieve Woodend
7610
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Hegarty, Gabrielle Dulwich Hill
Sydney
2203
Australia
Directors

Aaron Hegarty - Director

Appointment date: 30 Apr 2012

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 30 Jan 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 20 Aug 2017


Priscilla Hegarty - Director

Appointment date: 30 Apr 2012

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 30 Jan 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 20 Aug 2017


Gabrielle Ann Purchas - Director (Inactive)

Appointment date: 15 Jan 2016

Termination date: 15 Feb 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Jan 2016

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