Wapo Y Wapa Limited, a registered company, was registered on 21 Oct 2014. 9429041463017 is the NZ business identifier it was issued. The company has been run by 5 directors: Geoffrey Peter Cone - an active director whose contract began on 21 Oct 2014,
Claire Judith Cooke - an active director whose contract began on 21 Mar 2022,
Claudia Shan - an inactive director whose contract began on 21 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 21 Oct 2014 and was terminated on 01 Apr 2022,
Sharon C. - an inactive director whose contract began on 21 Oct 2014 and was terminated on 23 Apr 2015.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Wapo Y Wapa Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up to 17 Jun 2020.
Old names for the company, as we found at BizDb, included: from 20 Oct 2014 to 13 Apr 2015 they were named Scampbell Limited.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trust Corporation Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Oct 2014 to 17 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Campbell Inc. Limited Shareholder NZBN: 9429041406762 Company Number: 5454821 |
21 Oct 2014 - 23 Apr 2015 | |
| Entity | Campbell Inc. Limited Shareholder NZBN: 9429041406762 Company Number: 5454821 |
21 Oct 2014 - 23 Apr 2015 |
Geoffrey Peter Cone - Director
Appointment date: 21 Oct 2014
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 21 Oct 2014
Claire Judith Cooke - Director
Appointment date: 21 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 21 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Oct 2014
Sharon C. - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 23 Apr 2015
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