General information
Woop Limited
Type: NZ Limited Company (Ltd)9429041864142
New Zealand Business Number
5755051
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description
Woop Limited (New Zealand Business Number 9429041864142) was launched on 21 Jul 2015. 8 addresess are currently in use by the company: 1A Porters Avenue, Eden Terrace, Auckland, 1024 (type: shareregister, other). 1A Porters Avenue, Eden Terrace, Auckland had been their physical address, up to 21 Nov 2018. 2255589 shares are allotted to 27 shareholders who belong to 24 shareholder groups. The first group includes 1 entity and holds 5000 shares (0.22 per cent of shares), namely:
Argent, Tyron David Michael (an individual) located at Glenfield, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 0.13 per cent of all shares (3000 shares); it includes
Alexander, Avinash David (an individual) - located at Ellerslie, Auckland. Next there is the third group of shareholders, share allotment (86089 shares, 3.82%) belongs to 1 entity, namely:
Lockie, James William, located at Mount Eden, Auckland (an individual). "Internet only retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued Woop Limited. Businesscheck's information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Porters Avenue, Eden Terrace, Auckland, 1024 | Physical & registered & service | 21 Nov 2018 |
| 1a Porters Avenue, Eden Terrace, Auckland, 1024 | Postal & office & delivery | 21 Nov 2019 |
| 1a Porters Avenue, Eden Terrace, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Nov 2020 |
| 1a Porters Avenue, Eden Terrace, Auckland, 1024 | Shareregister | 03 Nov 2023 |
Contact info
64 21 406664
Phone (Phone)
64 09 2830400
Phone (Phone)
thomas@woop.co.nz
Email
melanie@woop.co.nz
Email
info@woop.co.nz
Email (CFO)
woop.co.nz
Website
www.woop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Marcien Dietz
St Heliers, Auckland, 1071
Address used since 12 Apr 2021
Kohimarama, Auckland, 1071
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
|
Rodger David Shepherd
Rd 1, Whitford, 2571
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - current |
|
Nicola O'rourke
Welcome Bay, Tauranga, 3112
Address used since 22 Dec 2023 |
Director | 22 Dec 2023 - current |
|
Franck Henri Jean Ridon
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2020
Mt Albert, Auckland, 1025
Address used since 25 Jul 2016
Grey Lynn, Auckland, 1021
Address used since 31 Oct 2017 |
Director | 25 Jul 2016 - 31 Dec 2023 |
|
Mario Boris Vulinovich
Northcote Point, Auckland, 0627
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 23 Feb 2016 |
|
Jane Helen Hunter
Ostend, Waiheke Island, 1081
Address used since 07 Dec 2015 |
Director | 27 Oct 2015 - 23 Feb 2016 |
|
Alistair Mark Collins
Herne Bay, Auckland, 1011
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 23 Feb 2016 |
|
Mark Philip Jenner
Westmere, Auckland, 1022
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 05 Feb 2016 |
|
Christopher John Harding
Point Chevalier, Auckland, 1022
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 26 Jan 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1a Porters Avenue, Eden Terrace, Auckland, 1024 | Shareregister | 03 Nov 2023 |
Principal place of activity
| 1a Porters Avenue , Eden Terrace , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 1a Porters Avenue, Eden Terrace, Auckland, 1024 | Physical & registered | 19 Nov 2018 - 21 Nov 2018 |
| 8 Albert Street, Auckland, 1010 | Registered & physical | 04 Aug 2015 - 19 Nov 2018 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 21 Jul 2015 - 04 Aug 2015 |
Financial Data
Financial info
2255589
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Argent, Tyron David Michael Individual |
Glenfield Auckland 0629 |
22 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Avinash David Individual |
Ellerslie Auckland 1051 |
22 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 86089
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockie, James William Individual |
Mount Eden Auckland 1024 |
05 Oct 2015 - current |
Shares Allocation #4 Number of Shares: 1140000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zea Betancourt, Jennifer Veronica Individual |
St Heliers Auckland 1071 |
20 Jan 2022 - current |
|
Jnz Trustee Services (2022) Limited Shareholder NZBN: 9429050349982 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Nov 2022 - current |
|
Dietz, Thomas Marcien Director |
St Heliers Auckland 1071 |
21 Jul 2015 - current |
Shares Allocation #5 Number of Shares: 23500
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Trust Limited Shareholder NZBN: 9429041192306 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
05 Oct 2021 - current |
Shares Allocation #6 Number of Shares: 104500
| Shareholder Name | Address | Period |
|---|---|---|
|
Growth Fund Limited Shareholder NZBN: 9429046199539 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
21 Nov 2018 - current |
Shares Allocation #7 Number of Shares: 28500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rd & Tr Shepherd Limited Shareholder NZBN: 9429037653538 Entity (NZ Limited Company) |
Whitford Auckland |
20 Jan 2022 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aberrant Capital Limited Shareholder NZBN: 9429045835940 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
22 Nov 2018 - current |
Shares Allocation #9 Number of Shares: 145000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forthbank Trustees Limited Shareholder NZBN: 9429038147357 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Nov 2018 - current |
Shares Allocation #10 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Start Afresh Limited Shareholder NZBN: 9429041401163 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
13 Nov 2017 - current |
Shares Allocation #11 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
S4 Global Ltd Other (Other) |
03 Nov 2021 - current |
Shares Allocation #12 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tran, Kenny Individual |
Weymouth Auckland 2103 |
05 Mar 2021 - current |
Shares Allocation #13 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Kirsten Jan Individual |
Devonport Auckland 0624 |
03 Nov 2020 - current |
Shares Allocation #14 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, William Alexander Adams Individual |
Epsom Auckland 1023 |
28 Jan 2020 - current |
|
Nowland, Terence Stanley Individual |
Epsom Auckland 1023 |
28 Jan 2020 - current |
Shares Allocation #15 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbalich, Vladimir Stephen Individual |
Seatoun Wellington 6022 |
05 Oct 2015 - current |
Shares Allocation #16 Number of Shares: 116000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Christopher Individual |
Point Chevalier Auckland 1022 |
05 Oct 2015 - current |
Shares Allocation #17 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenks, Bruce Individual |
Rd 3 Albany 0793 |
05 Oct 2015 - current |
Shares Allocation #18 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, William Individual |
Kawana Island, Sunshine Coast Queensland 4575 |
05 Oct 2015 - current |
Shares Allocation #19 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Michel, Sebastien Eric Individual |
Mount Eden Auckland 1024 |
05 Oct 2015 - current |
Shares Allocation #20 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartoli, Nicoletta Individual |
Mount Eden Auckland 1024 |
28 Oct 2019 - current |
Shares Allocation #21 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reddy, Rohitesh Individual |
Remuera Auckland 1050 |
05 Oct 2015 - current |
Shares Allocation #22 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vulinovich, Mario Boris Individual |
Northcote Point Auckland 0627 |
05 Oct 2015 - current |
Shares Allocation #23 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottingham, Darren Individual |
Auckland Central Auckland 1011 |
05 Oct 2015 - current |
Shares Allocation #24 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Bruce Individual |
Rd 2 Warkworth 0982 |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenholm Holdings Ltd Other |
Pauanui 3579 |
05 Mar 2021 - 03 Nov 2021 |
|
Gapes, Melanie Individual |
Herne Bay Auckland 1011 |
24 Dec 2020 - 05 Oct 2021 |
|
Milne, Henry Individual |
Terrace End Palmerston North 4410 |
05 Oct 2015 - 03 Nov 2020 |
|
Cardrona Capital Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 Entity |
22 Nov 2018 - 28 Jan 2020 | |
|
Gapes, Melanie Individual |
Herne Bay Auckland 1011 |
24 Dec 2020 - 05 Oct 2021 |
|
Jackson, Kirsten Jan Individual |
Devonport Auckland 0624 |
05 Oct 2015 - 22 Nov 2018 |
|
Vmg Ventures Nominees Limited Shareholder NZBN: 9429042321774 Company Number: 5974624 Entity |
Hastings 4122 |
02 Mar 2017 - 22 Nov 2018 |
|
Shepherd, Rodger David Director |
Rd 1 Whitford 2571 |
24 Dec 2020 - 20 Jan 2022 |
|
Shepherd, Rodger David Director |
Rd 1 Whitford 2571 |
24 Dec 2020 - 20 Jan 2022 |
|
Shepherd, Rodger David Director |
Rd 1 Whitford 2571 |
24 Dec 2020 - 20 Jan 2022 |
|
Khan, Amir Individual |
05 Oct 2015 - 03 Nov 2021 | |
|
Hodson, Nicholas Marlow Individual |
Parnell Auckland 1052 |
05 Oct 2015 - 14 Jul 2021 |
|
Gardiner, Sally Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Oct 2015 - 13 Nov 2017 |
|
Cardrona Capital Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 Entity |
Auckland Central Auckland 1010 |
22 Nov 2018 - 28 Jan 2020 |
|
Vmg Ventures Nominees Limited Shareholder NZBN: 9429042321774 Company Number: 5974624 Entity |
Hastings 4122 |
02 Mar 2017 - 22 Nov 2018 |
|
Gapes, Melanie Individual |
Herne Bay Auckland 1011 |
24 Dec 2020 - 05 Oct 2021 |
|
Lobb, Stephen John Individual |
Mount Eden Auckland 1024 |
05 Oct 2015 - 28 Oct 2019 |
|
Hunter, Jane Helen Individual |
Remuera Auckland 1050 |
05 Oct 2015 - 03 Nov 2020 |
|
Dalton, James Harold Individual |
Albany Heights Auckland 0632 |
05 Oct 2015 - 22 Nov 2018 |
|
Burdon, Miranda Individual |
Herne Bay Auckland 1011 |
05 Oct 2015 - 22 Nov 2018 |
Location
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