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Whiplash Properties Limited

Type: NZ Limited Company (Ltd)
9429032513370
NZBN
2182806
Company Number
Registered
Company Status
Current address
Level 8 Southern Cross Building
Corner Of High & Victoria Streets
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Jun 2012
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 03 Nov 2023

Whiplash Properties Limited, a registered company, was started on 21 Oct 2008. 9429032513370 is the number it was issued. This company has been managed by 2 directors: Holly Hartley - an active director whose contract started on 21 Oct 2008,
Ian Hartley - an active director whose contract started on 21 Oct 2008.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Whiplash Properties Limited had been using 7 San Luis Place, Howick, Auckland as their registered address up until 07 Jun 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous address

Address #1: 7 San Luis Place, Howick, Auckland New Zealand

Registered & physical address used from 21 Oct 2008 to 07 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hartley, Ian Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hartley, Holly Onehunga
Auckland
1061
New Zealand
Directors

Holly Hartley - Director

Appointment date: 21 Oct 2008

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Sep 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 17 Jun 2013


Ian Hartley - Director

Appointment date: 21 Oct 2008

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Sep 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 17 Jun 2013

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