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Wip Limited

Type: NZ Limited Company (Ltd)
9429038478703
NZBN
677217
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 11 Jul 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Aug 2023


Wip Limited, a registered company, was incorporated on 10 May 1995. 9429038478703 is the NZBN it was issued. This company has been run by 2 directors: Michael Sanjay Modgill - an active director whose contract began on 10 May 1995,
John Goddard Mccarthy - an inactive director whose contract began on 10 May 1995 and was terminated on 27 Nov 1996.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Wip Limited had been using Level 2, Fidelity House, 81 Carlton Gore, Newmarket, Auckland as their registered address up to 11 Oct 2022.
Other names used by the company, as we managed to find at BizDb, included: from 30 May 1995 to 12 May 2006 they were called Stratford Developments Limited, from 10 May 1995 to 30 May 1995 they were called Stratford Development Limited.
One entity owns all company shares (exactly 100 shares) - Modgill, Michael Sanjay - located at 1010, Westmere, Auckland.

Addresses

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 06 Jul 2016 to 11 Oct 2022

Address #2: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Sep 2015 to 06 Jul 2016

Address #3: 61-69 Patiki Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 11 Sep 2013 to 17 Sep 2015

Address #4: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 30 Jul 2008 to 11 Sep 2013

Address #5: 33 Scanlan Street, Grey Lynn, Auckland

Registered & physical address used from 29 Jun 2006 to 30 Jul 2008

Address #6: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 13 Sep 2005 to 29 Jun 2006

Address #7: 56 Domain Road, Panmure

Physical address used from 22 Feb 2001 to 22 Feb 2001

Address #8: Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland

Physical address used from 22 Feb 2001 to 22 Feb 2001

Address #9: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 24 Aug 1999 to 22 Feb 2001

Address #10: Stratford Developments Limited, Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland 1

Physical address used from 02 Feb 1999 to 24 Aug 1999

Address #11: 23 Edinburgh Street, Newton, Auckland

Registered address used from 31 Aug 1996 to 13 Sep 2005

Address #12: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland 1

Physical address used from 10 May 1995 to 02 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Modgill, Michael Sanjay Westmere
Auckland
1022
New Zealand
Directors

Michael Sanjay Modgill - Director

Appointment date: 10 May 1995

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Sep 2010


John Goddard Mccarthy - Director (Inactive)

Appointment date: 10 May 1995

Termination date: 27 Nov 1996

Address: Herne Bay, Auckland,

Address used since 10 May 1995

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