Wow Lingerie Limited was launched on 09 Oct 2009 and issued a New Zealand Business Number of 9429031864251. This registered LTD company has been managed by 2 directors: Neil Waddingham - an active director whose contract started on 09 Oct 2009,
Teresa Waddingham - an active director whose contract started on 09 Oct 2009.
According to BizDb's data (updated on 16 Jul 2024), this company uses 1 address: Level 4, 4 Graham Street, Auckland, 1140 (types include: registered, physical).
Up until 21 Sep 2017, Wow Lingerie Limited had been using Level 8, 120 Albert Street, Auckland 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:
Waddingham, Neil (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Waddingham, Teresa - located at Torbay, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Nov 2016 to 21 Sep 2017
Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 Oct 2010 to 24 Nov 2016
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City 0632 New Zealand
Physical & registered address used from 09 Oct 2009 to 21 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Waddingham, Neil |
Torbay Auckland 0630 New Zealand |
09 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Waddingham, Teresa |
Torbay Auckland 0630 New Zealand |
09 Oct 2009 - |
Neil Waddingham - Director
Appointment date: 09 Oct 2009
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Oct 2012
Teresa Waddingham - Director
Appointment date: 09 Oct 2009
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Oct 2012
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