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Whammy Limited

Type: NZ Limited Company (Ltd)
9429041492925
NZBN
5498801
Company Number
Registered
Company Status
115412248
GST Number
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
23 Cambrai Avenue
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 11 Nov 2014
23 Cambrai Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 09 Aug 2017
Shop 5
183 Karangahape Road
Auckland 1001
New Zealand
Office address used since 29 Nov 2019

Whammy Limited was registered on 11 Nov 2014 and issued an NZBN of 9429041492925. The registered LTD company has been managed by 2 directors: Thomas Alexander Minton Anderson - an active director whose contract started on 11 Nov 2014,
Lucy Cormack Macrae - an active director whose contract started on 11 Nov 2014.
According to BizDb's information (last updated on 18 Mar 2024), this company filed 1 address: Shop 5, 183 Karangahape Road, Auckland, 1001 (types include: office, registered).
Up to 09 Aug 2017, Whammy Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Anderson, Thomas Alexander Minton (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Macrae, Lucy Cormack - located at Mount Roskill, Auckland. Whammy Limited was categorised as "Club - hospitality" (business classification H453010).

Addresses

Principal place of activity

Shop 5, 183 Karangahape Road, Auckland, 1001 New Zealand


Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 08 Dec 2016 to 09 Aug 2017

Address #2: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 08 May 2015 to 08 Dec 2016

Address #3: 23 Cambrai Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 11 Nov 2014 to 08 May 2015

Contact info
64 21 573799
Phone
whammybaracc@gmail.com
29 Nov 2019 nzbn-reserved-invoice-email-address-purpose
whammybarauckland@gmail.com
18 Jan 2019 Email
https://www.facebook.com/thewhammybar/
18 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Anderson, Thomas Alexander Minton Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Macrae, Lucy Cormack Mount Roskill
Auckland
1041
New Zealand
Directors

Thomas Alexander Minton Anderson - Director

Appointment date: 11 Nov 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Nov 2014


Lucy Cormack Macrae - Director

Appointment date: 11 Nov 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Nov 2014

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