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Wp Administration Limited

Type: NZ Limited Company (Ltd)
9429033462561
NZBN
1931603
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 27 Mar 2017
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 02 Feb 2024

Wp Administration Limited, a registered company, was registered on 16 Apr 2007. 9429033462561 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. The company has been supervised by 3 directors: Maree Helen Pauling - an active director whose contract started on 16 Apr 2007,
Ian Douglas Waters - an inactive director whose contract started on 16 Apr 2007 and was terminated on 03 Apr 2023,
John Edwin Hewitt - an inactive director whose contract started on 16 Apr 2007 and was terminated on 24 Jun 2009.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (category: registered, service).
Wp Administration Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address until 27 Mar 2017.
Past names for the company, as we found at BizDb, included: from 16 Apr 2007 to 28 Oct 2011 they were called Hsw Administration Limited.
One entity controls all company shares (exactly 12 shares) - Pauling, Maree Helen - located at 2019, Rd 1, Howick.

Addresses

Previous addresses

Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 30 Jan 2012 to 27 Mar 2017

Address #2: Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City, Manukau 2104 New Zealand

Physical & registered address used from 16 Apr 2007 to 30 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Pauling, Maree Helen Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waters, Ian Douglas Rd 2
Drury
2578
New Zealand
Individual Hewitt, John Edwin Howick
Manukau 2014
Directors

Maree Helen Pauling - Director

Appointment date: 16 Apr 2007

Address: Rd 1, Howick, 2571 New Zealand

Address used since 24 Mar 2010


Ian Douglas Waters - Director (Inactive)

Appointment date: 16 Apr 2007

Termination date: 03 Apr 2023

Address: Rd 2, Drury, 2578 New Zealand

Address used since 16 Apr 2007


John Edwin Hewitt - Director (Inactive)

Appointment date: 16 Apr 2007

Termination date: 24 Jun 2009

Address: Howick, Manukau 2014,

Address used since 16 Apr 2007

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