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Wham Design Limited

Type: NZ Limited Company (Ltd)
9429031505260
NZBN
2509135
Company Number
Registered
Company Status
M692420
Industry classification code
Commercial Art Service
Industry classification description
Current address
2 Harbour Crest Drive
Waiuku 2123
New Zealand
Physical & service & registered address used since 22 May 2013

Wham Design Limited was incorporated on 24 Jun 2010 and issued a New Zealand Business Number of 9429031505260. This registered LTD company has been run by 2 directors: James Lord - an active director whose contract started on 24 Jun 2010,
Charlotte Lord - an active director whose contract started on 24 Jun 2010.
According to our data (updated on 16 Mar 2024), the company filed 1 address: 2 Harbour Crest Drive, Waiuku, 2123 (category: physical, service).
Up to 22 May 2013, Wham Design Limited had been using 4B Graham Road, Conifer Grove, Takanini 2112 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lord, Charlotte (an individual) located at Waiuku, Waiuku postcode 2123.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lord, James - located at Waiuku, Waiuku. Wham Design Limited has been categorised as "Commercial art service" (ANZSIC M692420).

Addresses

Principal place of activity

2 Harbour Crest Drive, Waiuku, 2123 New Zealand


Previous address

Address: 4b Graham Road, Conifer Grove, Takanini 2112 New Zealand

Physical & registered address used from 24 Jun 2010 to 22 May 2013

Contact info
64 9 2350067
27 May 2021 Phone
charlie@whamdesign.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lord, Charlotte Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lord, James Waiuku
Waiuku
2123
New Zealand
Directors

James Lord - Director

Appointment date: 24 Jun 2010

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 24 May 2012


Charlotte Lord - Director

Appointment date: 24 Jun 2010

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 24 May 2012

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