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Whippersnapper Limited

Type: NZ Limited Company (Ltd)
9429037778538
NZBN
921971
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Whippersnapper Limited, a registered company, was incorporated on 17 Aug 1998. 9429037778538 is the number it was issued. The company has been supervised by 2 directors: Donna Lisa Hanson - an active director whose contract started on 17 Aug 1998,
Adam Blackman Stevens - an active director whose contract started on 17 Aug 1998.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Whippersnapper Limited had been using Same As Registered Office Address as their physical address until 14 Oct 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Same As Registered Office Address New Zealand

Physical address used from 13 Mar 2002 to 14 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 13 Mar 2002 to 14 Oct 2022

Address #3: C/- Stephen Dudding, 1st Floor, 34 Jervois Road, Ponsonby

Registered address used from 12 Apr 2000 to 13 Mar 2002

Address #4: Withers Tsany & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 06 Dec 1999 to 13 Mar 2002

Address #5: 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 06 Dec 1999 to 12 Apr 2000

Address #6: 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 06 Dec 1999 to 06 Dec 1999

Address #7: C/- Stephen Dudding, 1st Floor, 34 Jervois Road, Ponsonby

Registered & physical address used from 30 Nov 1999 to 06 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 17 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stevens, Adam Blackman Rd 1
Waimauku 0881

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hanson, Donna Lisa Rd 1
Waimauku 0881

New Zealand
Directors

Donna Lisa Hanson - Director

Appointment date: 17 Aug 1998

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 17 Nov 2015


Adam Blackman Stevens - Director

Appointment date: 17 Aug 1998

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 17 Nov 2015

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