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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Anderson, Thomas Alexander Minton |
Auckland Central Auckland 1010 New Zealand |
11 Nov 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Macrae, Lucy Cormack |
Mount Roskill Auckland 1041 New Zealand |
11 Nov 2014 - |
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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