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General information

Wap Investments Limited

Type: NZ Limited Company (Ltd)
9429036434930
New Zealand Business Number
1221379
Company Number
Registered
Company Status

Wap Investments Limited (NZBN 9429036434930) was registered on 23 Jul 2002. 2 addresses are currently in use by the company: Flat 4, 36 Ariki Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 06 Dec 2017. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Walters, Paul John (an individual) located at Lower Hutt postcode 5010,
Cornwall Trustees 27 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Walters, Amanda Jane (an individual) located at Lower Hutt postcode 5010. Our database was updated on 08 Apr 2024.

Current address Type Used since
Flat 4, 36 Ariki Street, Boulcott, Lower Hutt, 5010 Registered & physical & service 06 Dec 2017
Last updated:
Contact info
64 27 5439440
Phone (Phone)
paw@changingplaces.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Amanda Jane Walters
Lower Hutt, 5010
Address used since 07 Jul 2010
Director 01 Oct 2006 - current
Paul John Walters
Lower Hutt,
Address used since 01 Apr 2003
Director 23 Jul 2002 - 20 Oct 2007
Amanda Walters
Brooklyn, Wellington,
Address used since 28 Jun 2004
Director 28 Jun 2004 - 23 Aug 2004
Amanda Jane Walters
Brooklyn, Wellington,
Address used since 23 Jul 2002
Director 23 Jul 2002 - 29 Aug 2003
Addresses
Principal place of activity
Flat 4, 36 Ariki Street , Boulcott , Lower Hutt , 5010
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Oct 2017 - 06 Dec 2017
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 Physical & registered 09 Dec 2016 - 11 Oct 2017
5 Bengal Street, Khandallah, Wellington, 6035 Physical & registered 29 Nov 2012 - 09 Dec 2016
Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 Registered & physical 08 Oct 2010 - 29 Nov 2012
C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington Registered & physical 07 Jan 2004 - 08 Oct 2010
469 Ohiro Road, Brooklyn, Wellington Registered & physical 23 Jul 2002 - 07 Jan 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Walters, Paul John
Individual 		Lower Hutt
5010 		23 Jul 2002 - current
Cornwall Trustees 27 Limited
Shareholder NZBN: 9429033288918
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		25 May 2011 - current
Walters, Amanda Jane
Individual 		Lower Hutt
5010 		23 Jul 2002 - current
Location
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