Whisperpower Limited was started on 01 Oct 2014 and issued an NZBN of 9429041405796. This registered LTD company has been run by 1 director, named John Vincent Mcgettigan - an active director whose contract began on 01 Oct 2014.
According to our information (updated on 07 Apr 2024), this company uses 1 address: Suite 10/44 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 18 Feb 2022, Whisperpower Limited had been using Suite 10, 44 William Pickering Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Mcgettigan, John Vincent (an individual) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Mcgettigan, John Vincent - located at Rosedale, Auckland. Whisperpower Limited has been categorised as "Electronic equipment wholesaling - industrial" (ANZSIC F349430).
Principal place of activity
Suite 10, 44 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite 10, 44 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 14 Feb 2022 to 18 Feb 2022
Address #2: 10/44 Widrivelliam Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 22 Feb 2021 to 14 Feb 2022
Address #3: 16b Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 17 Mar 2020 to 22 Feb 2021
Address #4: 16b Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 28 Feb 2019 to 22 Feb 2021
Address #5: Unit2, 23b Westhaven Drive, Westhaven, Auckland, 1010 New Zealand
Physical address used from 18 Feb 2016 to 17 Mar 2020
Address #6: Unit2, 23b Westhaven Drive, Westhaven, Auckland, 1010 New Zealand
Registered address used from 18 Feb 2016 to 28 Feb 2019
Address #7: 3a Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Oct 2014 to 18 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Mcgettigan, John Vincent |
Rosedale Auckland 0632 New Zealand |
01 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Mcgettigan, John Vincent |
Rosedale Auckland 0632 New Zealand |
01 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Whisperpower International | 17 Nov 2014 - 03 Feb 2024 | |
| Other | Whisperpower International | 17 Nov 2014 - 03 Feb 2024 |
John Vincent Mcgettigan - Director
Appointment date: 01 Oct 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Jan 2021
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 01 Oct 2014
Laurie Collins Westhaven Limited
The Anchorage, Westhaven Drive
Bi Rola Rule Company Limited
22 Westhaven Drive
Chemistry Interaction Limited
L1, Pier 21
Riviera Nz Limited
23 Westhaven Drive
Vbike Limited
23 Westhaven Drive
A B Marine Services Limited
15 Westhaven Drive
Cse New Zealand Limited
B.d.o Spicers
Ifi Pacific Limited
Level 2, 1 College Hill
Profin Limited
Suite 9, 88 Cook Street
Samjung Trading Limited
Suite 1005, 135 Hobson Street
Superbox Limited
202 Ponsonby Road
Yokogawa New Zealand Limited
C/- Kensington Swan