Wip App Limited, a registered company, was started on 21 Dec 2012. 9429030393677 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been classified. The company has been managed by 6 directors: Rollo Wenlock - an active director whose contract began on 21 Dec 2012,
Sergio Andres Van Dam - an active director whose contract began on 18 Nov 2013,
Marcel Peter Van Den Assum - an active director whose contract began on 07 Dec 2016,
Chintaka Ranatunga - an active director whose contract began on 15 Sep 2017,
Richard A. - an inactive director whose contract began on 18 Nov 2013 and was terminated on 11 Oct 2016.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 38 Vivian Street, Te Aro, Wellington, 6011 (office address),
12 Allen Street, Te Aro, Wellington, 6011 (physical address),
12 Allen Street, Te Aro, Wellington, 6011 (registered address),
12 Allen Street, Te Aro, Wellington, 6011 (service address) among others.
Wip App Limited had been using 115 Tory Street, Te Aro, Wellington as their physical address up until 08 Dec 2016.
A total of 4026187 shares are allotted to 15 shareholders (13 groups). The first group is comprised of 25696 shares (0.64%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 751016 shares (18.65%). Finally the next share allocation (28392 shares 0.71%) made up of 1 entity.
Principal place of activity
38 Vivian Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 115 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 05 Nov 2015 to 08 Dec 2016
Address #2: 6 Queens Drive, Kilbirnie, Wellington, 6022 New Zealand
Physical & registered address used from 21 Dec 2012 to 05 Nov 2015
Basic Financial info
Total number of Shares: 4026187
Annual return filing month: November
Annual return last filed: 25 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25696 | |||
Entity (NZ Limited Company) | Tgf Gp Limited Shareholder NZBN: 9429046981929 |
Auckland 1010 New Zealand |
09 Feb 2023 - |
Shares Allocation #2 Number of Shares: 751016 | |||
Other (Other) | Gd1 Fund Ii Limited |
Auckland Cbd Auckland 1010 New Zealand |
11 Apr 2021 - |
Shares Allocation #3 Number of Shares: 28392 | |||
Entity (NZ Limited Company) | Gd1 Nominees Limited Shareholder NZBN: 9429042505600 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #4 Number of Shares: 39815 | |||
Entity (NZ Limited Company) | Silvia Trustees Limited Shareholder NZBN: 9429030019782 |
Pukekohe Pukekohe 2120 New Zealand |
04 Jun 2022 - |
Individual | Bartlett, Nicholas |
Remuera Auckland 1050 New Zealand |
11 Apr 2021 - |
Shares Allocation #5 Number of Shares: 335777 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #6 Number of Shares: 386910 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #7 Number of Shares: 636114 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 749150 | |||
Entity (NZ Limited Company) | Wipster Independent Shareholders Limited Shareholder NZBN: 9429046415356 |
1 Post Office Square Wellington 6011 New Zealand |
13 Nov 2017 - |
Shares Allocation #9 Number of Shares: 90000 | |||
Individual | Findlater, James |
Berhampore Wellington 6023 New Zealand |
11 Apr 2021 - |
Shares Allocation #10 Number of Shares: 270000 | |||
Individual | Green, Nicholas |
Petone Lower Hutt Wellington 5012 New Zealand |
21 Dec 2012 - |
Director | Nicholas Green |
Petone Lower Hutt 5012 New Zealand |
21 Dec 2012 - |
Shares Allocation #11 Number of Shares: 360000 | |||
Entity (NZ Limited Company) | Wip Trustee Limited Shareholder NZBN: 9429040983431 |
1 Post Office Square Wellington 6011 New Zealand |
26 Nov 2013 - |
Shares Allocation #12 Number of Shares: 330000 | |||
Individual | Wenlock, Rollo |
Kilbirnie Wellington 6022 New Zealand |
11 Apr 2021 - |
Shares Allocation #13 Number of Shares: 23317 | |||
Individual | Lee, Matthew |
Mount Victoria Wellington 6011 New Zealand |
11 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gd1 Nominees Limited Shareholder NZBN: 9429042505600 Company Number: 6080108 |
13 Nov 2017 - 02 Jun 2022 | |
Individual | Bartlett, Nicholas Rive |
Remuera Auckland 1050 New Zealand |
26 May 2015 - 11 Apr 2021 |
Other | Gd1 Fund Ii (gp) Limited |
Level 1, 110 Customs Street West Auckland 1010 New Zealand |
13 Nov 2017 - 11 Apr 2021 |
Other | Gd1 Fund Ii (gp) Limited |
Level 1, 110 Customs Street West Auckland 1010 New Zealand |
13 Nov 2017 - 11 Apr 2021 |
Individual | Them, Will |
Berhampore Wellington 6023 New Zealand |
13 Nov 2017 - 13 Nov 2017 |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | Findlater, James |
Berhampore Wellington 6023 New Zealand |
08 Apr 2013 - 11 Apr 2021 |
Individual | Greene, Colin |
Haitaitai Wellington 6021 New Zealand |
13 Nov 2017 - 13 Nov 2017 |
Individual | Haugh, Robyn |
Island Bay Wellington 6023 New Zealand |
13 Nov 2017 - 13 Nov 2017 |
Individual | Patton, Raymond Neil |
Hataitai Wellington 6021 New Zealand |
10 Nov 2014 - 13 Nov 2017 |
Entity | Venture One Limited Shareholder NZBN: 9429041629215 Company Number: 5615187 |
Havelock North Havelock North 4130 New Zealand |
26 May 2015 - 13 Nov 2017 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
19 Nov 2013 - 10 Mar 2022 | |
Entity | Tinakori Katoa Investments Limited Shareholder NZBN: 9429030128811 Company Number: 4557125 |
Newtown Wellington Null 6021 New Zealand |
19 Nov 2013 - 13 Nov 2017 |
Individual | Bartlett, Nicholas Rive |
Remuera Auckland 1050 New Zealand |
26 May 2015 - 11 Apr 2021 |
Individual | Bartlett, Nicholas Rive |
Remuera Auckland 1050 New Zealand |
26 May 2015 - 11 Apr 2021 |
Individual | Ng, Bryan |
Halswell Christchurch 8025 New Zealand |
13 Nov 2017 - 13 Nov 2017 |
Individual | Murray, James |
Klongtoey Nua Wattana, Bangkok 10110 Thailand |
13 Nov 2017 - 13 Nov 2017 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Individual | Lunman, Kristen |
Brooklyn Wellington 6021 New Zealand |
06 Sep 2017 - 13 Nov 2017 |
Entity | Peninsula Ventures Limited Shareholder NZBN: 9429030189430 Company Number: 4477318 |
Seatoun Wellington Null 6022 New Zealand |
19 Nov 2013 - 13 Nov 2017 |
Entity | Wip App Limited Shareholder NZBN: 9429030393677 Company Number: 4194478 |
25 May 2017 - 25 May 2017 | |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
19 Nov 2013 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
19 Nov 2013 - 02 Jun 2022 | |
Other | Silvia Trustees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Silvia Trustees Limited Shareholder NZBN: 9429030019782 Company Number: 4713259 |
Pukekohe Pukekohe 2120 New Zealand |
26 May 2015 - 02 Jun 2022 |
Entity | South Coast Holdings Limited Shareholder NZBN: 9429034662472 Company Number: 1661064 |
19 Nov 2013 - 13 Nov 2017 | |
Entity | Palmer Street Investments Limited Shareholder NZBN: 9429033389264 Company Number: 1943444 |
57 Willis Street Wellington 6011 New Zealand |
19 Nov 2013 - 13 Nov 2017 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
26 Sep 2018 - 09 Nov 2018 | |
Entity | Lightning Lab 2013 Lp Company Number: 2576022 |
50 Manners Street Te Aro Wellington 6011, New Zealand |
08 Apr 2013 - 13 Nov 2017 |
Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
Te Aro Wellington 6011 New Zealand |
08 Apr 2013 - 13 Nov 2017 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
19 Nov 2013 - 02 Jun 2022 |
Entity | Silvia Trustees Limited Shareholder NZBN: 9429030019782 Company Number: 4713259 |
Pukekohe Pukekohe 2120 New Zealand |
26 May 2015 - 02 Jun 2022 |
Individual | Dold, Matt |
Northcote Point Auckland 0627 New Zealand |
13 Nov 2017 - 13 Nov 2017 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
19 Nov 2013 - 02 Jun 2022 |
Other | Gd1 Nominees (fund Ii) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Angel Hq Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Silvia Trustees Limited Shareholder NZBN: 9429030019782 Company Number: 4713259 |
Pukekohe Pukekohe 2120 New Zealand |
26 May 2015 - 02 Jun 2022 |
Entity | Silvia Trustees Limited Shareholder NZBN: 9429030019782 Company Number: 4713259 |
Pukekohe Pukekohe 2120 New Zealand |
26 May 2015 - 02 Jun 2022 |
Entity | Gd1 Nominees Limited Shareholder NZBN: 9429042505600 Company Number: 6080108 |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2017 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
19 Nov 2013 - 02 Jun 2022 |
Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
19 Nov 2013 - 10 Mar 2022 |
Entity | Tinakori Katoa Investments Limited Shareholder NZBN: 9429030128811 Company Number: 4557125 |
19 Nov 2013 - 13 Nov 2017 | |
Individual | Ferguson, Cambel |
Freemans Bay Auckland 1011 New Zealand |
13 Nov 2017 - 13 Nov 2017 |
Individual | Marsh, Kirstie |
Mount Victoria Wellington 6011 New Zealand |
13 Nov 2017 - 13 Nov 2017 |
Individual | Corbishley, Jimmi |
Whitby Porirua 5024 New Zealand |
13 Nov 2017 - 13 Nov 2017 |
Individual | Lee, Matthew |
Mount Victoria Wellington 6011 New Zealand |
08 Apr 2013 - 11 Apr 2021 |
Individual | Kepes, Benjamin |
Rd 3 Amberley 7483 New Zealand |
19 Nov 2013 - 13 Nov 2017 |
Director | Wenlock, Rollo |
Kilbirnie Wellington 6022 New Zealand |
21 Dec 2012 - 11 Apr 2021 |
Other | Gd1 Fund Ii (gp) Limited |
Level 1, 110 Customs Street West Auckland 1010 New Zealand |
13 Nov 2017 - 11 Apr 2021 |
Individual | Anderson, Richard |
Te Aro Wellington 6011 New Zealand |
19 Nov 2013 - 13 Nov 2017 |
Entity | South Coast Holdings Limited Shareholder NZBN: 9429034662472 Company Number: 1661064 |
19 Nov 2013 - 13 Nov 2017 | |
Entity | Palmer Street Investments Limited Shareholder NZBN: 9429033389264 Company Number: 1943444 |
19 Nov 2013 - 13 Nov 2017 | |
Individual | Fay, Ian Michael |
Karori Wellington 6012 New Zealand |
19 Nov 2013 - 24 Aug 2017 |
Entity | Venture One Limited Shareholder NZBN: 9429041629215 Company Number: 5615187 |
26 May 2015 - 13 Nov 2017 | |
Entity | Peninsula Ventures Limited Shareholder NZBN: 9429030189430 Company Number: 4477318 |
19 Nov 2013 - 13 Nov 2017 | |
Entity | Lightning Lab 2013 Lp Company Number: 2576022 |
08 Apr 2013 - 13 Nov 2017 | |
Entity | Wip App Limited Shareholder NZBN: 9429030393677 Company Number: 4194478 |
25 May 2017 - 25 May 2017 | |
Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
08 Apr 2013 - 13 Nov 2017 | |
Entity | Green Newman Holdings Limited Shareholder NZBN: 9429034662472 Company Number: 1661064 |
19 Nov 2013 - 13 Nov 2017 | |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
26 Sep 2018 - 09 Nov 2018 | |
Individual | Khan, Daniel Hamid |
Camborne Porirua 5026 New Zealand |
08 Apr 2013 - 13 Nov 2017 |
Rollo Wenlock - Director
Appointment date: 21 Dec 2012
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 09 Dec 2022
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 21 Dec 2012
Sergio Andres Van Dam - Director
Appointment date: 18 Nov 2013
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 18 Nov 2013
Marcel Peter Van Den Assum - Director
Appointment date: 07 Dec 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 27 Sep 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 07 Dec 2016
Chintaka Ranatunga - Director
Appointment date: 15 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 15 Sep 2017
Richard A. - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 11 Oct 2016
Nicholas Green - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 18 Nov 2013
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 21 Dec 2012
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