Whip Around (nz) Limited

Whip Around (Nz) Limited was incorporated on 11 Jul 2016 and issued an NZBN of 9429042447481. The registered LTD company has been run by 9 directors: Noah John Hickey - an active director whose contract began on 01 Aug 2017,
Peter Scott Drummond - an active director whose contract began on 01 Aug 2017,
Donald E. - an active director whose contract began on 08 Nov 2018,
Francis Ivor Charles Jasper - an active director whose contract began on 21 Mar 2022,
Poohan V Nathan - an active director whose contract began on 27 Sep 2023.
As stated in our information (last updated on 10 Jun 2025), this company uses 1 address: 4/ 485B Rosebank Road, Avondale, Auckland, 1026 (types include: registered, service).
Until 22 Jul 2021, Whip Around (Nz) Limited had been using 54 Ponsonby Road, Grey Lynn, Auckland as their physical address.
BizDb found other names used by this company: from 05 Jul 2016 to 29 May 2017 they were called Blackbird Holdings (Nz) Limited.
A total of 905609 shares are allotted to 20 groups (34 shareholders in total). When considering the first group, 18462 shares are held by 2 entities, namely:
Lane, Gary Rodney (an individual) located at Auckland Cbd, Auckland postcode 1010,
Helsby, Grant Lawrence (an individual) located at Auckland Cbd, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1.29 per cent shares (exactly 11653 shares) and includes
Amplo Opportunities Ii Lp - located at Indian Springs, Spring, Texas.
The next share allotment (12598 shares, 1.39%) belongs to 1 entity, namely:
Amplo Iii Lp, located at Indian Springs, Spring, Texas (an other). Whip Around (Nz) Limited was categorised as "Computer software retailing (except computer games)" (business classification G422220).

Previous addresses

Address #1: 54 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Physical address used from 26 Sep 2017 to 22 Jul 2021

Address #2: 54 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered address used from 26 Sep 2017 to 30 Jul 2021

Address #3: Flat 4, 10 Rose Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 11 Jul 2016 to 26 Sep 2017

Previous Shareholders

Noah John Hickey - Director

Appointment date: 01 Aug 2017

Peter Scott Drummond - Director

Appointment date: 01 Aug 2017

Donald E. - Director

Appointment date: 08 Nov 2018

Francis Ivor Charles Jasper - Director

Appointment date: 21 Mar 2022

Poohan V Nathan - Director

Appointment date: 27 Sep 2023

Kevin John R. - Director

Appointment date: 15 Apr 2025

Ashish Singh Sevta - Director

Appointment date: 15 Apr 2025

James Nicholas Colley - Director (Inactive)

Appointment date: 11 Jul 2016

Termination date: 05 Aug 2024

Timothy John Boyle - Director (Inactive)

Appointment date: 11 Jul 2016

Termination date: 25 Jul 2024