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Woop Limited

Type: NZ Limited Company (Ltd)
9429041864142
NZBN
5755051
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
1a Porters Avenue
Eden Terrace
Auckland 1024
New Zealand
Physical & registered & service address used since 21 Nov 2018
1a Porters Avenue
Eden Terrace
Auckland 1024
New Zealand
Postal & office & delivery address used since 21 Nov 2019
1a Porters Avenue
Eden Terrace
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Nov 2020

Woop Limited was launched on 21 Jul 2015 and issued an NZ business identifier of 9429041864142. This registered LTD company has been run by 9 directors: Thomas Marcien Dietz - an active director whose contract began on 21 Jul 2015,
Rodger David Shepherd - an active director whose contract began on 10 Oct 2019,
Nicola O'rourke - an active director whose contract began on 22 Dec 2023,
Franck Henri Jean Ridon - an inactive director whose contract began on 25 Jul 2016 and was terminated on 31 Dec 2023,
Mario Boris Vulinovich - an inactive director whose contract began on 27 Oct 2015 and was terminated on 23 Feb 2016.
As stated in BizDb's data (updated on 22 Feb 2024), the company registered 1 address: 1A Porters Avenue, Eden Terrace, Auckland, 1024 (types include: shareregister, other).
Until 21 Nov 2018, Woop Limited had been using 1A Porters Avenue, Eden Terrace, Auckland as their physical address.
A total of 2255589 shares are allocated to 24 groups (27 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Argent, Tyron David Michael (an individual) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 0.13 per cent shares (exactly 3000 shares) and includes
Alexander, Avinash David - located at Ellerslie, Auckland.
The third share allotment (86089 shares, 3.82%) belongs to 1 entity, namely:
Lockie, James William, located at Mount Eden, Auckland (an individual). Woop Limited is classified as "Internet only retailing" (ANZSIC G431050).

Addresses

Other active addresses

Address #4: 1a Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand

Shareregister address used from 03 Nov 2023

Principal place of activity

1a Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand


Previous addresses

Address #1: 1a Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand

Physical & registered address used from 19 Nov 2018 to 21 Nov 2018

Address #2: 8 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Aug 2015 to 19 Nov 2018

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 21 Jul 2015 to 04 Aug 2015

Contact info
64 21 406664
Phone
64 09 2830400
14 Jul 2021 Phone
thomas@woop.co.nz
Email
melanie@woop.co.nz
Email
info@woop.co.nz
02 Nov 2022 CFO
woop.co.nz
Website
www.woop.co.nz
02 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2255589

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Argent, Tyron David Michael Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Alexander, Avinash David Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 86089
Individual Lockie, James William Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 1140000
Individual Zea Betancourt, Jennifer Veronica St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Jnz Trustee Services (2022) Limited
Shareholder NZBN: 9429050349982
Takapuna
Auckland
0622
New Zealand
Director Dietz, Thomas Marcien St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 23500
Entity (NZ Limited Company) Capital Trust Limited
Shareholder NZBN: 9429041192306
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 104500
Entity (NZ Limited Company) Growth Fund Limited
Shareholder NZBN: 9429046199539
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #7 Number of Shares: 28500
Entity (NZ Limited Company) Rd & Tr Shepherd Limited
Shareholder NZBN: 9429037653538
Whitford
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 10000
Entity (NZ Limited Company) Aberrant Capital Limited
Shareholder NZBN: 9429045835940
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #9 Number of Shares: 145000
Entity (NZ Limited Company) Forthbank Trustees Limited
Shareholder NZBN: 9429038147357
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 40000
Entity (NZ Limited Company) Start Afresh Limited
Shareholder NZBN: 9429041401163
Mount Maunganui
3116
New Zealand
Shares Allocation #11 Number of Shares: 25000
Other (Other) S4 Global Ltd
Shares Allocation #12 Number of Shares: 5000
Individual Tran, Kenny Weymouth
Auckland
2103
New Zealand
Shares Allocation #13 Number of Shares: 15000
Individual Jackson, Kirsten Jan Devonport
Auckland
0624
New Zealand
Shares Allocation #14 Number of Shares: 25000
Individual Cairns, William Alexander Adams Epsom
Auckland
1023
New Zealand
Individual Nowland, Terence Stanley Epsom
Auckland
1023
New Zealand
Shares Allocation #15 Number of Shares: 30000
Individual Barbalich, Vladimir Stephen Seatoun
Wellington
6022
New Zealand
Shares Allocation #16 Number of Shares: 116000
Individual Harding, Christopher Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #17 Number of Shares: 100000
Individual Jenks, Bruce Rd 3
Albany
0793
New Zealand
Shares Allocation #18 Number of Shares: 50000
Individual Paterson, William Kawana Island, Sunshine Coast
Queensland
4575
Australia
Shares Allocation #19 Number of Shares: 10000
Individual Michel, Sebastien Eric Mount Eden
Auckland
1024
New Zealand
Shares Allocation #20 Number of Shares: 21000
Individual Bartoli, Nicoletta Mount Eden
Auckland
1024
New Zealand
Shares Allocation #21 Number of Shares: 25000
Individual Reddy, Rohitesh Remuera
Auckland
1050
New Zealand
Shares Allocation #22 Number of Shares: 15000
Individual Vulinovich, Mario Boris Northcote Point
Auckland
0627
New Zealand
Shares Allocation #23 Number of Shares: 50000
Individual Cottingham, Darren Auckland Central
Auckland
1011
New Zealand
Shares Allocation #24 Number of Shares: 10000
Individual Milne, Bruce Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Glenholm Holdings Ltd Pauanui
3579
New Zealand
Individual Gapes, Melanie Herne Bay
Auckland
1011
New Zealand
Individual Milne, Henry Terrace End
Palmerston North
4410
New Zealand
Entity Cardrona Capital Limited
Shareholder NZBN: 9429032657838
Company Number: 2151240
Individual Gapes, Melanie Herne Bay
Auckland
1011
New Zealand
Individual Jackson, Kirsten Jan Devonport
Auckland
0624
New Zealand
Entity Vmg Ventures Nominees Limited
Shareholder NZBN: 9429042321774
Company Number: 5974624
Hastings
4122
New Zealand
Director Shepherd, Rodger David Rd 1
Whitford
2571
New Zealand
Director Shepherd, Rodger David Rd 1
Whitford
2571
New Zealand
Director Shepherd, Rodger David Rd 1
Whitford
2571
New Zealand
Individual Khan, Amir
Individual Hodson, Nicholas Marlow Parnell
Auckland
1052
New Zealand
Individual Gardiner, Sally Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Cardrona Capital Limited
Shareholder NZBN: 9429032657838
Company Number: 2151240
Auckland Central
Auckland
1010
New Zealand
Entity Vmg Ventures Nominees Limited
Shareholder NZBN: 9429042321774
Company Number: 5974624
Hastings
4122
New Zealand
Individual Gapes, Melanie Herne Bay
Auckland
1011
New Zealand
Individual Lobb, Stephen John Mount Eden
Auckland
1024
New Zealand
Individual Hunter, Jane Helen Remuera
Auckland
1050
New Zealand
Individual Dalton, James Harold Albany Heights
Auckland
0632
New Zealand
Individual Burdon, Miranda Herne Bay
Auckland
1011
New Zealand
Directors

Thomas Marcien Dietz - Director

Appointment date: 21 Jul 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Apr 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Jul 2015


Rodger David Shepherd - Director

Appointment date: 10 Oct 2019

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 10 Oct 2019


Nicola O'rourke - Director

Appointment date: 22 Dec 2023

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 22 Dec 2023


Franck Henri Jean Ridon - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 31 Dec 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Oct 2020

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 25 Jul 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Oct 2017


Mario Boris Vulinovich - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 23 Feb 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 27 Oct 2015


Jane Helen Hunter - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 23 Feb 2016

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 07 Dec 2015


Alistair Mark Collins - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 23 Feb 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Oct 2015


Mark Philip Jenner - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 05 Feb 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Oct 2015


Christopher John Harding - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 26 Jan 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 27 Oct 2015

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