General information

Wow Project Management Limited

Type: NZ Limited Company (Ltd)
9429040998596
New Zealand Business Number
4759500
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Wow Project Management Limited (New Zealand Business Number 9429040998596) was incorporated on 13 Nov 2013. 2 addresses are currently in use by the company: 33 Prosford Street, Ponsonby, Auckland, 1011 (type: registered, service). 11 The Crest, Sunnyhills, Auckland had been their registered address, up until 31 Jul 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sheppard, Helen (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sheppard, Robert (an individual) - located at Ponsonby, Auckland. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Wow Project Management Limited. Our information was last updated on 17 Feb 2024.

Current address Type Used since
11 The Crest, Sunnyhills, Auckland, 2010 Physical 03 Nov 2016
33 Prosford Street, Ponsonby, Auckland, 1011 Registered & service 31 Jul 2023
Directors
Name and Address Role Period
Helen Sheppard
Ponsonby, Auckland, 1011
Address used since 28 Jul 2023
Sunnyhills, Auckland, 2010
Address used since 13 Oct 2014
Director 13 Nov 2013 - current
Robert Lancelot Sheppard
Ponsonby, Auckland, 1011
Address used since 28 Jul 2023
Sunnyhills, Auckland, 2010
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Addresses
Previous address Type Period
11 The Crest, Sunnyhills, Auckland, 2010 Registered & service 03 Nov 2016 - 31 Jul 2023
11 The Crest, Stonefields, Auckland, 1072 Registered & physical 21 Oct 2014 - 03 Nov 2016
84 Tihi Street, Stonefields, Auckland, 1072 Registered & physical 13 Nov 2013 - 21 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sheppard, Helen
Director
Ponsonby
Auckland
1011
13 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sheppard, Robert
Individual
Ponsonby
Auckland
1011
13 Nov 2013 - current
Location
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