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Whammo Limited

Type: NZ Limited Company (Ltd)
9429041357118
NZBN
5419123
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
46 Spence Road
Henderson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 03 Mar 2020
25 Tutanekai Street
Grey Lynn
Auckland 1021
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jun 2022
25 Tutanekai Street
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 08 Jul 2022

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%).

Addresses

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

Contact info
64 21 982222
Phone
mark@shipman.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Shipman, Nerilee Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Shipman, Craig Philip Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shipman, Mark Trevor Henderson
Auckland
0612
New Zealand
Director Shipman, Mark Trevor Henderson
Auckland
0612
New Zealand
Directors

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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