General information

Whammo Limited

Type: NZ Limited Company (Ltd)
9429041357118
New Zealand Business Number
5419123
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Whammo Limited (issued an NZ business number of 9429041357118) was registered on 07 Aug 2014. 5 addresess are in use by the company: 25 Tutanekai Street, Grey Lynn, Auckland, 1021 (type: physical, service). 46 Spence Road, Henderson, Auckland had been their physical address, up to 08 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Shipman, Nerilee (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Shipman, Craig Philip (a director) - located at Grey Lynn, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Whammo Limited. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
46 Spence Road, Henderson, Auckland, 0612 Other (Address For Share Register) 03 Mar 2020
25 Tutanekai Street, Grey Lynn, Auckland, 1021 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Jun 2022
25 Tutanekai Street, Grey Lynn, Auckland, 1021 Physical & service & registered 08 Jul 2022
Contact info
64 21 982222
Phone (Phone)
mark@shipman.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Philip Shipman
Grey Lynn, Auckland, 1021
Address used since 07 Aug 2014
Director 07 Aug 2014 - current
Nerilee Dell Shipman
Henderson, Auckland, 0612
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Mark Trevor Shipman
Henderson, Auckland, 0612
Address used since 01 Jan 1970
Director 07 Aug 2014 - 07 Apr 2022
Addresses
Principal place of activity
46 Spence Road , Henderson , Auckland , 0612
Previous address Type Period
46 Spence Road, Henderson, Auckland, 0612 Physical & registered 07 Aug 2014 - 08 Jul 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shipman, Nerilee
Individual
Henderson
Auckland
0612
30 Jun 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shipman, Craig Philip
Director
Grey Lynn
Auckland
1021
07 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Shipman, Mark Trevor
Individual
Henderson
Auckland
0612
07 Aug 2014 - 30 Jun 2022
Shipman, Mark Trevor
Director
Henderson
Auckland
0612
07 Aug 2014 - 30 Jun 2022
Location
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