Wpfpjl Investments Limited was incorporated on 28 Oct 2004 and issued a New Zealand Business Number of 9429035111252. This registered LTD company has been managed by 2 directors: William Peter Fowler - an active director whose contract started on 28 Oct 2004,
Penelope-Jane Le Clerc - an active director whose contract started on 28 Oct 2004.
As stated in our data (updated on 24 Mar 2024), the company filed 1 address: 136C Selwyn Street, Onehunga, Auckland, 1061 (category: postal, office).
Up to 13 Nov 2018, Wpfpjl Investments Limited had been using 62 Roose Rise, Rd 9, Whangarei as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fowler, William Peter (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Le Clerc, Penelope-Jane - located at Onehunga, Auckland. Wpfpjl Investments Limited is categorised as "Investment company operation" (ANZSIC K624050).
Principal place of activity
136c Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 62 Roose Rise, Rd 9, Whangarei, 0179 New Zealand
Physical & registered address used from 30 Nov 2016 to 13 Nov 2018
Address #2: 35 Mount Pleasant Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 06 Dec 2011 to 30 Nov 2016
Address #3: 35 Mt Pleasant Street, Mt Eden, Auckland New Zealand
Physical & registered address used from 28 Oct 2004 to 06 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fowler, William Peter |
Onehunga Auckland 1061 New Zealand |
28 Oct 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Le Clerc, Penelope-jane |
Onehunga Auckland 1061 New Zealand |
28 Oct 2004 - |
William Peter Fowler - Director
Appointment date: 28 Oct 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Nov 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 22 Nov 2016
Penelope-jane Le Clerc - Director
Appointment date: 28 Oct 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Nov 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 22 Nov 2016
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