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Whippersnapper Group Limited

Type: NZ Limited Company (Ltd)
9429033902081
NZBN
1859520
Company Number
Registered
Company Status
094721652
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
4 Rutherford Street
Belmont
Auckland 0622
New Zealand
Physical & registered & service address used since 27 Aug 2020
4 Rutherford Street
Belmont
Auckland 0622
New Zealand
Postal & office & delivery address used since 05 Oct 2020

Whippersnapper Group Limited, a registered company, was incorporated on 05 Sep 2006. 9429033902081 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been managed by 2 directors: Christopher Michael Twiss - an active director whose contract began on 05 Sep 2006,
Gillian Margaret Werry - an inactive director whose contract began on 05 Sep 2006 and was terminated on 22 May 2014.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Rutherford Street, Belmont, Auckland, 0622 (type: postal, office).
Whippersnapper Group Limited had been using 12 Cheltenham Road, Devonport, Auckland as their registered address up until 27 Aug 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 2 shares (0.2 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 998 shares (99.8 per cent).

Addresses

Principal place of activity

4 Rutherford Street, Belmont, Auckland, 0622 New Zealand


Previous addresses

Address #1: 12 Cheltenham Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 29 Oct 2019 to 27 Aug 2020

Address #2: 14 Ewen Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 Oct 2017 to 29 Oct 2019

Address #3: 12 Cheltenham Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 05 Sep 2006 to 06 Oct 2017

Contact info
64 21 609163
06 Oct 2018 Phone
christwiss25@gmail.com
19 Oct 2019 nzbn-reserved-invoice-email-address-purpose
christwiss25@gmail.com
06 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Twiss, Christopher Michael Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Twiss, Anthony Scott Belmont
Auckland
0622
New Zealand
Individual Twiss, Christopher Michael Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Werry, Gillian Margaret Devonport
Auckland
Individual Werry, Gillian Margaret Devonport
Auckland
Directors

Christopher Michael Twiss - Director

Appointment date: 05 Sep 2006

Address: Belmont, Auckland, 0622 New Zealand

Address used since 19 Aug 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Oct 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Sep 2006


Gillian Margaret Werry - Director (Inactive)

Appointment date: 05 Sep 2006

Termination date: 22 May 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Sep 2006

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