General information

Wp Administration Limited

Type: NZ Limited Company (Ltd)
9429033462561
New Zealand Business Number
1931603
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Wp Administration Limited (New Zealand Business Number 9429033462561) was incorporated on 16 Apr 2007. 4 addresses are in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). Ground Floor, 611 Great South Road, Manukau City, Auckland had been their registered address, up until 27 Mar 2017. Wp Administration Limited used more aliases, namely: Hsw Administration Limited from 16 Apr 2007 to 28 Oct 2011. 12 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100 per cent of shares), namely:
Pauling, Maree Helen (an individual) located at Rd 1, Howick postcode 2571. "Business administrative service" (ANZSIC N729110) is the category the ABS issued Wp Administration Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Registered & physical & service 27 Mar 2017
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 Registered & service 02 Feb 2024
Directors
Name and Address Role Period
Maree Helen Pauling
Rd 1, Howick, 2571
Address used since 24 Mar 2010
Director 16 Apr 2007 - current
Ian Douglas Waters
Rd 2, Drury, 2578
Address used since 16 Apr 2007
Director 16 Apr 2007 - 03 Apr 2023
John Edwin Hewitt
Howick, Manukau 2014,
Address used since 16 Apr 2007
Director 16 Apr 2007 - 24 Jun 2009
Addresses
Previous address Type Period
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 Registered & physical 30 Jan 2012 - 27 Mar 2017
Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City, Manukau 2104 Physical & registered 16 Apr 2007 - 30 Jan 2012
Financial Data
Financial info
12
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
Shareholder Name Address Period
Pauling, Maree Helen
Individual
Rd 1
Howick
2571
16 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Waters, Ian Douglas
Individual
Rd 2
Drury
2578
16 Apr 2007 - 06 Apr 2023
Hewitt, John Edwin
Individual
Howick
Manukau 2014
16 Apr 2007 - 27 Jun 2010
Location
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