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Wassp Limited

Type: NZ Limited Company (Ltd)
9429032903249
NZBN
2096082
Company Number
Registered
Company Status
C241930
Industry classification code
Navigational Equipment Mfg
Industry classification description
Current address
46 Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Physical & registered address used since 04 Nov 2015

Wassp Limited was started on 21 Feb 2008 and issued an NZ business number of 9429032903249. The registered LTD company has been run by 4 directors: Charles Chow - an active director whose contract began on 18 Dec 2018,
Gareth Hodson - an active director whose contract began on 18 Dec 2018,
Michael Frank Stiles Hodson - an inactive director whose contract began on 21 Feb 2008 and was terminated on 19 Dec 2018,
Eric Neil Anderson - an inactive director whose contract began on 21 Feb 2008 and was terminated on 22 Aug 2010.
According to our database (last updated on 24 Dec 2021), this company uses 1 address: 46 Hillside Road, Wairau Valley, Auckland, 0627 (types include: physical, registered).
Up to 04 Nov 2015, Wassp Limited had been using 65 Gaunt Street, Westhaven, Auckland as their physical address.
BizDb found previous names for this company: from 21 Feb 2008 to 22 Jul 2011 they were called Enl R and D Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Electronic Navigation Limited (an entity) located at Wairau Valley, Auckland postcode 0627. Wassp Limited has been categorised as "Navigational equipment mfg" (business classification C241930).

Addresses

Principal place of activity

46 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand


Previous address

Address: 65 Gaunt Street, Westhaven, Auckland New Zealand

Physical & registered address used from 21 Feb 2008 to 04 Nov 2015

Contact info
64 9 3735595
Phone
charles@enl.co.nz
Email
www.wassp.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Electronic Navigation Limited
Shareholder NZBN: 9429040740959
Wairau Valley
Auckland
0627
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Electronic Navigation Limited
Name
Ltd
Type
45333
Ultimate Holding Company Number
NZ
Country of origin
Directors

Charles Chow - Director

Appointment date: 18 Dec 2018

Address: Nova Scotia Estate, Waipu, 0510 New Zealand

Address used since 12 Jul 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 18 Dec 2018


Gareth Hodson - Director

Appointment date: 18 Dec 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 18 Dec 2018


Michael Frank Stiles Hodson - Director (Inactive)

Appointment date: 21 Feb 2008

Termination date: 19 Dec 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 21 Feb 2008


Eric Neil Anderson - Director (Inactive)

Appointment date: 21 Feb 2008

Termination date: 22 Aug 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Feb 2008

Nearby companies

Navionics Industries Limited
46 Hillside Road

Electronic Navigation Limited
46 Hillside Road

Chun&ming Limited
Hillside Road, Wairau Valley

Smith & Nephew Superannuation Scheme Limited
36a Hillside Road

Sm Auto Limited
41-51 Hillside Road

D&k Lighting Limited
36b Hillside Road

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