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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Individual | Pauling, Maree Helen |
Rd 1 Howick 2571 New Zealand |
16 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waters, Ian Douglas |
Rd 2 Drury 2578 New Zealand |
16 Apr 2007 - 06 Apr 2023 |
Individual | Hewitt, John Edwin |
Howick Manukau 2014 |
16 Apr 2007 - 27 Jun 2010 |
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
Slipper Style Limited
Ground Floor, 611 Great South Road
Moving Films Limited
Ground Floor
Teneo Property Limited
Ground Floor
Rosmo Trustee Limited
Ground Floor, 611 Great South Road
Quiraing Limited
Ground Floor, 611 Great South Road
Select Roofing 2010 Limited
Ground Floor, 611 Great South Road
Blue Pukeko Group Limited
Jolly Duncan & Wells
Brg Limited
17 Greenpark Road
Massam Transport Limited
Chartered Accounting Limited
Rauner Bookkeeping Services Limited
127 Main Highway
The Business Connection Group Limited
C/- Bertelsen Harry
Virtual Balance Limited
19 Laud Avenue