W&D Drop Box Limited was launched on 17 Oct 2014 and issued a business number of 9429041460689. This registered LTD company has been managed by 2 directors: Warrick Kevin Hing - an active director whose contract started on 17 Oct 2014,
Debbie Ching Yi Poon - an active director whose contract started on 17 Oct 2014.
As stated in BizDb's information (updated on 09 Apr 2024), the company registered 1 address: 33 Lisnoble Road, Flat Bush, Auckland, 2019 (category: registered, physical).
Up to 24 Aug 2020, W&D Drop Box Limited had been using 33 Lisnoble Road, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hing, Warrick Kevin (a director) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Poon, Debbie Ching Yi - located at Flat Bush, Auckland. W&D Drop Box Limited is classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
33 Lisnoble Road, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address: 33 Lisnoble Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 12 Aug 2019 to 24 Aug 2020
Address: 33 Savona Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 24 Aug 2015 to 12 Aug 2019
Address: 8 Zara Court, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 17 Oct 2014 to 24 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hing, Warrick Kevin |
Flat Bush Auckland 2019 New Zealand |
17 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Poon, Debbie Ching Yi |
Flat Bush Auckland 2019 New Zealand |
17 Oct 2014 - |
Warrick Kevin Hing - Director
Appointment date: 17 Oct 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 Aug 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Aug 2019
Debbie Ching Yi Poon - Director
Appointment date: 17 Oct 2014
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Aug 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Aug 2015
Ever Pine Investment Limited
368 Chapel Road
Global Forest Products Limited
368 Chapel Road
777 Espresso Limited
362 Chapel Road
Anna Holdings Limited
362 Chapel Road
200 Property Limited
362 Chapel Road
Bakehaven Cafe Limited
362 Chapel Road
D C Mcintosh Limited
505 Chapel Road
Davis Property Group Limited
3 Savona Drive
El Shaddai Investments Limited
40 Accent Drive
Maneel Investments Limited
94, Wayne Francis Drive
Ronsel Investments Limited
384 Chapel Road
Yutong Limited
10 Speyside Cre