Wip Trustee Limited, a registered company, was launched on 18 Nov 2013. 9429040983431 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been managed by 2 directors: Rollo Wenlock - an active director whose contract started on 18 Nov 2013,
Sergio Andres Van Dam - an active director whose contract started on 18 Nov 2013.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Huddard Parker Building, 1 Post Office Square, Wellington, 6011 (registered address),
Huddard Parker Building, 1 Post Office Square, Wellington, 6011 (service address),
12 Allen Street, Te Aro, Wellington, 6011 (physical address).
Wip Trustee Limited had been using 12 Allen Street, Te Aro, Wellington as their registered address up until 18 Dec 2023.
One entity controls all company shares (exactly 100 shares) - Wip App Limited - located at 6011, Te Aro, Wellington.
Previous addresses
Address #1: 12 Allen Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 05 Oct 2016 to 18 Dec 2023
Address #2: 115 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 05 Nov 2015 to 05 Oct 2016
Address #3: 6 Queens Drive, Kilbirnie, Wellington, 6022 New Zealand
Physical & registered address used from 18 Nov 2013 to 05 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wip App Limited Shareholder NZBN: 9429030393677 |
Te Aro Wellington 6011 New Zealand |
18 Nov 2013 - |
Ultimate Holding Company
Rollo Wenlock - Director
Appointment date: 18 Nov 2013
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 18 Nov 2013
Sergio Andres Van Dam - Director
Appointment date: 18 Nov 2013
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 18 Nov 2013
Wip App Limited
12 Allen Street
Movac Limited
Level 3
Movac Fund 3 Lp
Level 3
Movac Partners Lp
Level 3
Vorstermans Architects Limited
First Floor
Landcorp Holdings Limited
15 Allen Street
Autostop Holdings Limited
Level 7
Cmc Motor Group Limited
57 Courtenay Place
Flagmakers Holdings Limited
Level 7
Great City Alliance Limited
301/9 Blair St
K.v.r Limited
Level 7
Resurgent Investments Limited
Level 7