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Whippet Digital Limited

Type: NZ Limited Company (Ltd)
9429030941052
NZBN
3558431
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Registered & physical & service address used since 11 Apr 2016

Whippet Digital Limited was started on 29 Sep 2011 and issued an NZ business number of 9429030941052. The registered LTD company has been run by 2 directors: Michael Francis Morgan - an active director whose contract began on 29 Sep 2011,
Michele Hand - an active director whose contract began on 29 Sep 2011.
As stated in our database (last updated on 26 Mar 2024), this company uses 1 address: 10 Domain Road, Whakatane, 3120 (types include: registered, physical).
Up to 11 Apr 2016, Whippet Digital Limited had been using 261 The Strand, Whakatane as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hand, Michele (a director) located at Ohope postcode 3121.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morgan, Michael Francis - located at Ohope. Whippet Digital Limited has been categorised as "Internet consultancy service" (business classification M700030).

Addresses

Previous addresses

Address: 261 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 05 Sep 2013 to 11 Apr 2016

Address: Legacy Accountants Limited, 13 Louvain Street, Whakatane, 3120 New Zealand

Registered & physical address used from 29 May 2013 to 05 Sep 2013

Address: 287 Harbour Road, Ohope, 3121 New Zealand

Physical & registered address used from 21 May 2013 to 29 May 2013

Address: 72 Access Road, Kumeu, Auckland, 0810 New Zealand

Physical & registered address used from 29 Sep 2011 to 21 May 2013

Contact info
64 7 3124868
15 Feb 2019 Phone
midge@whippet.co.nz
06 Dec 2023 Email
midge@highprofileenterprises.com
15 Feb 2019 Email
https://whippetdigital.com/
06 Dec 2023 Website
http://highprofileenterprises.com/
15 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hand, Michele Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Morgan, Michael Francis Ohope
3121
New Zealand
Directors

Michael Francis Morgan - Director

Appointment date: 29 Sep 2011

Address: Ohope, 3121 New Zealand

Address used since 11 Feb 2015


Michele Hand - Director

Appointment date: 29 Sep 2011

Address: Ohope, 3121 New Zealand

Address used since 11 Feb 2015

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