Wipes Nz Distribution Limited was registered on 30 May 2016 and issued an NZ business identifier of 9429042378143. This registered LTD company has been run by 2 directors: John Waretini - an active director whose contract started on 22 Nov 2018,
Elizabeth Ann Edmonds - an inactive director whose contract started on 30 May 2016 and was terminated on 04 Dec 2018.
According to BizDb's data (updated on 21 Apr 2024), the company filed 1 address: 26 Matene Place, Papamoa Beach, Papamoa, 3118 (type: physical, registered).
Up until 07 Oct 2022, Wipes Nz Distribution Limited had been using 26 Matene Place, Papamoa Beach, Papamoa as their registered address.
BizDb found past names for the company: from 27 May 2016 to 29 Sep 2022 they were named Wow Wipes Nz Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Fore Right Holdings Limited (an entity) located at Lake Hayes, Queenstown postcode 9304.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Jensen, Stephen - located at Lake Hayes, Queenstown.
The 3rd share allocation (65 shares, 65%) belongs to 1 entity, namely:
Waretini, John, located at Papamoa Beach, Papamoa (a director). Wipes Nz Distribution Limited is classified as "Toiletry wholesaling" (ANZSIC F372070).
Principal place of activity
26 Matene Place, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: 26 Matene Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 26 Jul 2019 to 07 Oct 2022
Address: Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 30 May 2016 to 26 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Fore Right Holdings Limited Shareholder NZBN: 9429048151214 |
Lake Hayes Queenstown 9304 New Zealand |
09 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Jensen, Stephen |
Lake Hayes Queenstown 9304 New Zealand |
15 Jan 2019 - |
| Shares Allocation #3 Number of Shares: 65 | |||
| Director | Waretini, John |
Papamoa Beach Papamoa 3118 New Zealand |
04 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edmonds, Elizabeth Ann |
Halswell Christchurch 8025 New Zealand |
30 May 2016 - 04 Dec 2018 |
| Individual | Edmonds, Daniel Mark |
Halswell Christchurch 8025 New Zealand |
30 May 2016 - 04 Dec 2018 |
John Waretini - Director
Appointment date: 22 Nov 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Nov 2018
Elizabeth Ann Edmonds - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 04 Dec 2018
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 30 May 2016
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