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Wow Lingerie Limited

Type: NZ Limited Company (Ltd)
9429031864251
NZBN
2332610
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1140
New Zealand
Registered & physical & service address used since 21 Sep 2017

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 18 Mar 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Waddingham, Neil Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waddingham, Teresa Torbay
Auckland
0630
New Zealand
Directors

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