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Wap Investments Limited

Type: NZ Limited Company (Ltd)
9429036434930
NZBN
1221379
Company Number
Registered
Company Status
Current address
Flat 4, 36 Ariki Street
Boulcott
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 06 Dec 2017

Wap Investments Limited, a registered company, was incorporated on 23 Jul 2002. 9429036434930 is the business number it was issued. This company has been managed by 4 directors: Amanda Jane Walters - an active director whose contract started on 01 Oct 2006,
Paul John Walters - an inactive director whose contract started on 23 Jul 2002 and was terminated on 20 Oct 2007,
Amanda Walters - an inactive director whose contract started on 28 Jun 2004 and was terminated on 23 Aug 2004,
Amanda Jane Walters - an inactive director whose contract started on 23 Jul 2002 and was terminated on 29 Aug 2003.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 4, 36 Ariki Street, Boulcott, Lower Hutt, 5010 (category: registered, physical).
Wap Investments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 06 Dec 2017.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Walters, Paul John (an individual) located at Lower Hutt postcode 5010,
Cornwall Trustees 27 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Walters, Amanda Jane (an individual) located at Lower Hutt postcode 5010.

Addresses

Principal place of activity

Flat 4, 36 Ariki Street, Boulcott, Lower Hutt, 5010 New Zealand


Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Oct 2017 to 06 Dec 2017

Address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 09 Dec 2016 to 11 Oct 2017

Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 29 Nov 2012 to 09 Dec 2016

Address: Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 08 Oct 2010 to 29 Nov 2012

Address: C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington New Zealand

Registered & physical address used from 07 Jan 2004 to 08 Oct 2010

Address: 469 Ohiro Road, Brooklyn, Wellington

Registered & physical address used from 23 Jul 2002 to 07 Jan 2004

Contact info
64 27 5439440
Phone
paw@changingplaces.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Walters, Paul John Lower Hutt
5010
New Zealand
Entity (NZ Limited Company) Cornwall Trustees 27 Limited
Shareholder NZBN: 9429033288918
Newmarket
Auckland
1023
New Zealand
Individual Walters, Amanda Jane Lower Hutt
5010
New Zealand
Directors

Amanda Jane Walters - Director

Appointment date: 01 Oct 2006

Address: Lower Hutt, 5010 New Zealand

Address used since 07 Jul 2010


Paul John Walters - Director (Inactive)

Appointment date: 23 Jul 2002

Termination date: 20 Oct 2007

Address: Lower Hutt,

Address used since 01 Apr 2003


Amanda Walters - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 23 Aug 2004

Address: Brooklyn, Wellington,

Address used since 28 Jun 2004


Amanda Jane Walters - Director (Inactive)

Appointment date: 23 Jul 2002

Termination date: 29 Aug 2003

Address: Brooklyn, Wellington,

Address used since 23 Jul 2002

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