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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Twiss, Christopher Michael |
Belmont Auckland 0622 New Zealand |
05 Sep 2006 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Twiss, Anthony Scott |
Belmont Auckland 0622 New Zealand |
05 Sep 2006 - |
Individual | Twiss, Christopher Michael |
Belmont Auckland 0622 New Zealand |
05 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Werry, Gillian Margaret |
Devonport Auckland |
05 Sep 2006 - 30 Sep 2020 |
Individual | Werry, Gillian Margaret |
Devonport Auckland |
05 Sep 2006 - 30 Sep 2020 |
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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