Wap Fire Limited, a registered company, was started on 18 Oct 2005. 9429034486856 is the business number it was issued. The company has been run by 1 director, named William Arnold Pannell - an active director whose contract began on 18 Oct 2005.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Wap Fire Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their registered address up to 03 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Apr 2018 to 03 Mar 2020
Address: Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Registered & physical address used from 27 Mar 2006 to 18 Apr 2018
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Physical & registered address used from 18 Oct 2005 to 27 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Pannell, William Arnold |
Pakuranga Auckland 2010 New Zealand |
18 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pannell, Gillian Winifred |
Pakuranga Auckland 2010 New Zealand |
18 Oct 2005 - |
William Arnold Pannell - Director
Appointment date: 18 Oct 2005
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 10 Feb 2016
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