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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Electronic Navigation Limited Shareholder NZBN: 9429040740959 |
Wairau Valley Auckland 0627 New Zealand |
21 Feb 2008 - |
Ultimate Holding Company
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
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