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W&d Drop Box Limited

Type: NZ Limited Company (Ltd)
9429041460689
NZBN
5487098
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
33 Lisnoble Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 24 Aug 2020

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).

Addresses

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

Contact info
64 21 670022
Phone
debbie.cy.poon@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hing, Warrick Kevin Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Poon, Debbie Ching Yi Flat Bush
Auckland
2019
New Zealand
Directors

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

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