General information

Wip Limited

Type: NZ Limited Company (Ltd)
9429038478703
New Zealand Business Number
677217
Company Number
Registered
Company Status

Wip Limited (issued a business number of 9429038478703) was started on 10 May 1995. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore, Newmarket, Auckland had been their registered address, up to 11 Oct 2022. Wip Limited used more aliases, namely: Stratford Developments Limited from 30 May 1995 to 12 May 2006, Stratford Development Limited (10 May 1995 to 30 May 1995). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Modgill, Michael Sanjay (an individual) located at Westmere, Auckland postcode 1022. Our database was updated on 10 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 11 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Michael Sanjay Modgill
Westmere, Auckland, 1022
Address used since 07 Sep 2010
Director 10 May 1995 - current
John Goddard Mccarthy
Herne Bay, Auckland,
Address used since 10 May 1995
Director 10 May 1995 - 27 Nov 1996
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore, Newmarket, Auckland, 1023 Registered & physical 06 Jul 2016 - 11 Oct 2022
Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 17 Sep 2015 - 06 Jul 2016
61-69 Patiki Road, Avondale, Auckland, 1026 Registered & physical 11 Sep 2013 - 17 Sep 2015
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 30 Jul 2008 - 11 Sep 2013
33 Scanlan Street, Grey Lynn, Auckland Registered & physical 29 Jun 2006 - 30 Jul 2008
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 13 Sep 2005 - 29 Jun 2006
56 Domain Road, Panmure Physical 22 Feb 2001 - 22 Feb 2001
Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland Physical 22 Feb 2001 - 22 Feb 2001
Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 24 Aug 1999 - 22 Feb 2001
Stratford Developments Limited, Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland 1 Physical 02 Feb 1999 - 24 Aug 1999
23 Edinburgh Street, Newton, Auckland Registered 31 Aug 1996 - 13 Sep 2005
Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland 1 Physical 10 May 1995 - 02 Feb 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Modgill, Michael Sanjay
Individual
Westmere
Auckland
1022
10 May 1995 - current
Location
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