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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stevens, Adam Blackman |
Rd 1 Waimauku 0881 New Zealand |
17 Aug 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hanson, Donna Lisa |
Rd 1 Waimauku 0881 New Zealand |
17 Aug 1998 - |
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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