General information
Whompy Limited
Type: NZ Limited Company (Ltd)9429032776379
New Zealand Business Number
2123249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Whompy Limited (issued an NZBN of 9429032776379) was incorporated on 23 Apr 2008. 5 addresess are currently in use by the company: T/As Sba Invercargill, 102 Spey Street, Invercargill, 9810 (type: postal, office). 102 Spey Street, Invercargill had been their registered address, up until 25 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Padget, Anthony John (a director) located at Otatara, Rd9, Invercargill postcode 9879. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| T/as Sba Invercargill, 102 Spey Street, Invercargill, 9810 | Physical & service & registered | 25 Sep 2015 |
| T/as Sba Invercargill, 102 Spey Street, Invercargill, 9810 | Postal & office & delivery | 08 Sep 2020 |
Contact info
reception.inv@sba.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Padget
Otatara, Rd9, Invercargill, 9879
Address used since 08 Sep 2015 |
Director | 23 Apr 2008 - current |
|
Lana Marie Padget
Otatara, Rd9, Invercargill, 9879
Address used since 08 Sep 2015 |
Director | 23 Apr 2008 - 11 Nov 2020 |
Addresses
Principal place of activity
| T/as Sba Invercargill , 102 Spey Street , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 102 Spey Street, Invercargill, 9810 | Registered & physical | 10 Sep 2014 - 25 Sep 2015 |
| 4 Spence Avenue, Otatara, Rd9, Invercargill | Registered & physical | 23 Apr 2008 - 10 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Padget, Anthony John Director |
Otatara Rd9, Invercargill 9879 |
28 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Padget, Lana Marie Individual |
Otatara Rd9, Invercargill 9879 |
23 Apr 2008 - 28 Nov 2020 |
Location
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Devery Electrical 2012 Limited 102 Spey Street |
|
Cc Smith Developments Limited 102 Spey Street |
|
Mdp Solutions Limited T/as Sba Invercargill |
|
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|
Kelland Developments Limited 102 Spey Street |
|
Sinderellas Adult Gift Shop Limited 102 Spey Street |