General information
Wapo Y Wapa Limited
Type: NZ Limited Company (Ltd)9429041463017
New Zealand Business Number
5487850
Company Number
Registered
Company Status
Wapo Y Wapa Limited (New Zealand Business Number 9429041463017) was registered on 21 Oct 2014. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 17 Jun 2020. Wapo Y Wapa Limited used more names, namely: Scampbell Limited from 20 Oct 2014 to 13 Apr 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 17 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - 01 Apr 2022 |
| Sharon C. | Director | 21 Oct 2014 - 23 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 21 Oct 2014 - 17 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell Inc. Limited Shareholder NZBN: 9429041406762 Company Number: 5454821 Entity |
21 Oct 2014 - 23 Apr 2015 | |
|
Campbell Inc. Limited Shareholder NZBN: 9429041406762 Company Number: 5454821 Entity |
21 Oct 2014 - 23 Apr 2015 |
Location
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