General information

Whenuapai Drop Zone Limited

Type: NZ Limited Company (Ltd)
9429030097124
New Zealand Business Number
4598719
Company Number
Registered
Company Status
112150773
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

Whenuapai Drop Zone Limited (issued a business number of 9429030097124) was registered on 19 Aug 2013. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). 39 Maungawhau Road, Epsom, Auckland had been their registered address, up until 20 Jan 2017. 40000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (0.25% of shares), namely:
Shanahan, Jeremy (a director) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 49.75% of all shares (19900 shares); it includes
Takapuna Travel Centre Limited (an entity) - located at Devonport, Auckland. Moving on to the next group of shareholders, share allocation (20000 shares, 50%) belongs to 1 entity, namely:
Head, Peter, located at Herald Island, Auckland (a director). "Travel agency service" (ANZSIC N722060) is the classification the ABS issued to Whenuapai Drop Zone Limited. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered & service 20 Jan 2017
Contact info
64 64 8310018
Phone (Phone)
jeremys@youtravel.co.nz
Email
www.youtravel.co.nz
Website
Directors
Name and Address Role Period
Peter Head
Herald Island, Auckland, 0618
Address used since 19 Aug 2013
Director 19 Aug 2013 - current
Jeremy Shanahan
Devonport, Auckland, 0624
Address used since 19 Aug 2013
Director 19 Aug 2013 - current
Addresses
Principal place of activity
Shop W6b, Fernhill Drive , Westgate Shopping Centre , Auckland , 0657
Previous address Type Period
39 Maungawhau Road, Epsom, Auckland, 1023 Registered & physical 19 Aug 2013 - 20 Jan 2017
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Shanahan, Jeremy
Director
Devonport
Auckland
0624
19 Aug 2013 - current
Shares Allocation #2 Number of Shares: 19900
Shareholder Name Address Period
Takapuna Travel Centre Limited
Shareholder NZBN: 9429040552538
Entity (NZ Limited Company)
Devonport
Auckland
19 Aug 2013 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Head, Peter
Director
Herald Island
Auckland
0618
19 Aug 2013 - current
Location
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