Woop Limited

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 08 May 2025), 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 20 groups (23 shareholders in total). When considering the first group, 25000 shares are held by 2 entities, namely:
Ilam Trust Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Cairns, William Alexander Adam (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 10.25 per cent shares (exactly 231089 shares) and includes
Forthbank Trustees Limited - located at Auckland Central, Auckland.
The third share allotment (10000 shares, 0.44%) belongs to 1 entity, namely:
Glenholm Holdings Limited, located at Birkenhead, Auckland (an other). Woop Limited is classified as "Internet only retailing" (ANZSIC G431050).

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

Previous Shareholders

Thomas Marcien Dietz - Director

Appointment date: 21 Jul 2015

Rodger David Shepherd - Director

Appointment date: 10 Oct 2019

Nicola O'rourke - Director

Appointment date: 22 Dec 2023

Franck Henri Jean Ridon - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 31 Dec 2023

Mario Boris Vulinovich - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 23 Feb 2016

Alistair Mark Collins - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 23 Feb 2016

Jane Helen Hunter - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 23 Feb 2016

Mark Philip Jenner - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 05 Feb 2016

Christopher John Harding - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 26 Jan 2016