Whlmp Enterprises Limited was launched on 12 Sep 2007 and issued a New Zealand Business Number of 9429033157009. This registered LTD company has been supervised by 3 directors: Donna Mark - an active director whose contract began on 01 Oct 2007,
Peter Mark - an active director whose contract began on 01 Oct 2007,
Warahi Paki - an inactive director whose contract began on 12 Sep 2007 and was terminated on 01 Oct 2007.
According to BizDb's data (updated on 17 Mar 2024), this company uses 2 addresses: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (service address),
Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (physical address).
Until 16 Oct 2023, Whlmp Enterprises Limited had been using Unit 8D, 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mark, Peter (an individual) located at Rd 1, Pukekawa postcode 2696.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mark, Donna - located at Rd 1, Pukekawa.
Previous addresses
Address #1: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 05 Apr 2019 to 16 Oct 2023
Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Oct 2017 to 05 Apr 2019
Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 Sep 2007 to 25 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mark, Peter |
Rd 1 Pukekawa 2696 New Zealand |
18 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mark, Donna |
Rd 1 Pukekawa 2696 New Zealand |
18 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paki, Warahi |
Henderson 0612 |
12 Sep 2007 - 27 Jun 2010 |
| Individual | Paki, Linda May |
Henderson 0612 |
12 Sep 2007 - 27 Jun 2010 |
Donna Mark - Director
Appointment date: 01 Oct 2007
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 22 Nov 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 May 2014
Peter Mark - Director
Appointment date: 01 Oct 2007
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 22 Nov 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 May 2014
Warahi Paki - Director (Inactive)
Appointment date: 12 Sep 2007
Termination date: 01 Oct 2007
Address: Henderson, 0612, New Zealand
Address used since 12 Sep 2007
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