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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Modgill, Michael Sanjay Individual |
Westmere Auckland 1022 |
10 May 1995 - current |
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