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Waspp Corporation Limited

Type: NZ Limited Company (Ltd)
9429034714263
NZBN
1644567
Company Number
Registered
Company Status
Current address
53c Wellpark Avenue
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 10 May 2019

Waspp Corporation Limited, a registered company, was registered on 08 Jun 2005. 9429034714263 is the NZ business identifier it was issued. The company has been managed by 2 directors: William Stanley Palmer - an active director whose contract started on 08 Jun 2005,
Shannon Eve Palmer - an inactive director whose contract started on 08 Jun 2005 and was terminated on 02 May 2019.
Updated on 03 Jun 2025, our database contains detailed information about 1 address: 53C Wellpark Avenue, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Waspp Corporation Limited had been using 24 Kenyon Ave, Mt Eden as their registered address up until 10 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent).

Addresses

Previous addresses

Address: 24 Kenyon Ave, Mt Eden New Zealand

Registered address used from 31 Jan 2008 to 10 May 2019

Address: 24 Kenyon Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 31 Jan 2008 to 10 May 2019

Address: 499 Richmond Road, Grey Lynn, Auckland

Registered & physical address used from 08 Jun 2005 to 31 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Palmer, William Stanley Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
147 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Individual Palmer, Shannon Mt Eden
Auckland

New Zealand
Entity Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Directors

William Stanley Palmer - Director

Appointment date: 08 Jun 2005

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 May 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Sep 2009


Shannon Eve Palmer - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 02 May 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Sep 2009

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