Whammo Limited, a registered company, was launched on 07 Aug 2014. 9429041357118 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been supervised by 3 directors: Craig Philip Shipman - an active director whose contract began on 07 Aug 2014,
Nerilee Dell Shipman - an active director whose contract began on 01 Jun 2023,
Mark Trevor Shipman - an inactive director whose contract began on 07 Aug 2014 and was terminated on 07 Apr 2022.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 25 Tutanekai Street, Grey Lynn, Auckland, 1021 (physical address),
25 Tutanekai Street, Grey Lynn, Auckland, 1021 (service address),
25 Tutanekai Street, Grey Lynn, Auckland, 1021 (registered address),
25 Tutanekai Street, Grey Lynn, Auckland, 1021 (other address) among others.
Whammo Limited had been using 46 Spence Road, Henderson, Auckland as their physical address up to 08 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
46 Spence Road, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: 46 Spence Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 07 Aug 2014 to 08 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shipman, Nerilee |
Henderson Auckland 0612 New Zealand |
30 Jun 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Shipman, Craig Philip |
Grey Lynn Auckland 1021 New Zealand |
07 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shipman, Mark Trevor |
Henderson Auckland 0612 New Zealand |
07 Aug 2014 - 30 Jun 2022 |
Director | Shipman, Mark Trevor |
Henderson Auckland 0612 New Zealand |
07 Aug 2014 - 30 Jun 2022 |
Craig Philip Shipman - Director
Appointment date: 07 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Aug 2014
Nerilee Dell Shipman - Director
Appointment date: 01 Jun 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jun 2023
Mark Trevor Shipman - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 07 Apr 2022
Address: Henderson, Auckland, 0612 New Zealand
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