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Wip App Limited

Type: NZ Limited Company (Ltd)
9429030393677
NZBN
4194478
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
12 Allen Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 08 Dec 2016

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.

Addresses

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

Contact info
hello@wipster.io
04 Mar 2019 Email
www.wipster.io
04 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25696
Entity (NZ Limited Company) Tgf Gp Limited
Shareholder NZBN: 9429046981929
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 751016
Other (Other) Gd1 Fund Ii Limited Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 28392
Entity (NZ Limited Company) Gd1 Nominees Limited
Shareholder NZBN: 9429042505600
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 39815
Entity (NZ Limited Company) Silvia Trustees Limited
Shareholder NZBN: 9429030019782
Pukekohe
Pukekohe
2120
New Zealand
Individual Bartlett, Nicholas Remuera
Auckland
1050
New Zealand
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
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
Shares Allocation #7 Number of Shares: 636114
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
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
Shares Allocation #9 Number of Shares: 90000
Individual Findlater, James Berhampore
Wellington
6023
New Zealand
Shares Allocation #10 Number of Shares: 270000
Individual Green, Nicholas Petone
Lower Hutt
Wellington 5012
New Zealand
Director Nicholas Green Petone
Lower Hutt
5012
New Zealand
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
Shares Allocation #12 Number of Shares: 330000
Individual Wenlock, Rollo Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #13 Number of Shares: 23317
Individual Lee, Matthew Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gd1 Nominees Limited
Shareholder NZBN: 9429042505600
Company Number: 6080108
Individual Bartlett, Nicholas Rive Remuera
Auckland
1050
New Zealand
Other Gd1 Fund Ii (gp) Limited Level 1, 110 Customs Street West
Auckland
1010
New Zealand
Other Gd1 Fund Ii (gp) Limited Level 1, 110 Customs Street West
Auckland
1010
New Zealand
Individual Them, Will Berhampore
Wellington
6023
New Zealand
Other Icehouse Ventures Nominees Limited
Individual Findlater, James Berhampore
Wellington
6023
New Zealand
Individual Greene, Colin Haitaitai
Wellington
6021
New Zealand
Individual Haugh, Robyn Island Bay
Wellington
6023
New Zealand
Individual Patton, Raymond Neil Hataitai
Wellington
6021
New Zealand
Entity Venture One Limited
Shareholder NZBN: 9429041629215
Company Number: 5615187
Havelock North
Havelock North
4130
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Tinakori Katoa Investments Limited
Shareholder NZBN: 9429030128811
Company Number: 4557125
Newtown
Wellington
Null 6021
New Zealand
Individual Bartlett, Nicholas Rive Remuera
Auckland
1050
New Zealand
Individual Bartlett, Nicholas Rive Remuera
Auckland
1050
New Zealand
Individual Ng, Bryan Halswell
Christchurch
8025
New Zealand
Individual Murray, James Klongtoey Nua
Wattana, Bangkok
10110
Thailand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Lunman, Kristen Brooklyn
Wellington
6021
New Zealand
Entity Peninsula Ventures Limited
Shareholder NZBN: 9429030189430
Company Number: 4477318
Seatoun
Wellington
Null 6022
New Zealand
Entity Wip App Limited
Shareholder NZBN: 9429030393677
Company Number: 4194478
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Other Silvia Trustees Limited
Entity Silvia Trustees Limited
Shareholder NZBN: 9429030019782
Company Number: 4713259
Pukekohe
Pukekohe
2120
New Zealand
Entity South Coast Holdings Limited
Shareholder NZBN: 9429034662472
Company Number: 1661064
Entity Palmer Street Investments Limited
Shareholder NZBN: 9429033389264
Company Number: 1943444
57 Willis Street
Wellington
6011
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Entity Lightning Lab 2013 Lp
Company Number: 2576022
50 Manners Street
Te Aro
Wellington 6011, New Zealand
Entity Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Te Aro
Wellington
6011
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Entity Silvia Trustees Limited
Shareholder NZBN: 9429030019782
Company Number: 4713259
Pukekohe
Pukekohe
2120
New Zealand
Individual Dold, Matt Northcote Point
Auckland
0627
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Other Gd1 Nominees (fund Ii) Limited
Other Aspire Nz Seed Fund Limited
Other Angel Hq Nominee Limited
Entity Silvia Trustees Limited
Shareholder NZBN: 9429030019782
Company Number: 4713259
Pukekohe
Pukekohe
2120
New Zealand
Entity Silvia Trustees Limited
Shareholder NZBN: 9429030019782
Company Number: 4713259
Pukekohe
Pukekohe
2120
New Zealand
Entity Gd1 Nominees Limited
Shareholder NZBN: 9429042505600
Company Number: 6080108
Auckland Central
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Other Icehouse Ventures Nominees Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Tinakori Katoa Investments Limited
Shareholder NZBN: 9429030128811
Company Number: 4557125
Individual Ferguson, Cambel Freemans Bay
Auckland
1011
New Zealand
Individual Marsh, Kirstie Mount Victoria
Wellington
6011
New Zealand
Individual Corbishley, Jimmi Whitby
Porirua
5024
New Zealand
Individual Lee, Matthew Mount Victoria
Wellington
6011
New Zealand
Individual Kepes, Benjamin Rd 3
Amberley
7483
New Zealand
Director Wenlock, Rollo Kilbirnie
Wellington
6022
New Zealand
Other Gd1 Fund Ii (gp) Limited Level 1, 110 Customs Street West
Auckland
1010
New Zealand
Individual Anderson, Richard Te Aro
Wellington
6011
New Zealand
Entity South Coast Holdings Limited
Shareholder NZBN: 9429034662472
Company Number: 1661064
Entity Palmer Street Investments Limited
Shareholder NZBN: 9429033389264
Company Number: 1943444
Individual Fay, Ian Michael Karori
Wellington
6012
New Zealand
Entity Venture One Limited
Shareholder NZBN: 9429041629215
Company Number: 5615187
Entity Peninsula Ventures Limited
Shareholder NZBN: 9429030189430
Company Number: 4477318
Entity Lightning Lab 2013 Lp
Company Number: 2576022
Entity Wip App Limited
Shareholder NZBN: 9429030393677
Company Number: 4194478
Entity Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity Green Newman Holdings Limited
Shareholder NZBN: 9429034662472
Company Number: 1661064
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Individual Khan, Daniel Hamid Camborne
Porirua
5026
New Zealand
Directors

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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