General information
Wrappz NZ Limited
Type: NZ Limited Company (Ltd)9429030359185
New Zealand Business Number
4266198
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description
Wrappz Nz Limited (issued an NZ business identifier of 9429030359185) was launched on 13 Feb 2013. 2 addresses are currently in use by the company: 321 Isaac Road, Rd 6, West Eyreton, 7476 (type: registered, physical). 23 Ngarahana Avenue, Paremoremo, Auckland had been their registered address, up to 18 Dec 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Percipio Limited (an entity) located at Rd 6, Rangiora postcode 7476. "Internet retailing" (business classification G431050) is the classification the ABS issued Wrappz Nz Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 321 Isaac Road, Rd 6, West Eyreton, 7476 | Registered & physical & service | 18 Dec 2020 |
Contact info
peter.gillard@percipio.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Peter Gillard
Rd 6, West Eyreton, 7476
Address used since 10 Dec 2020
Paremoremo, Auckland, 0632
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Alan Shane Busch
Waiake, Auckland, 0630
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - 22 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Ngarahana Avenue, Paremoremo, Auckland, 0632 | Registered & physical | 03 Oct 2016 - 18 Dec 2020 |
| 52 Hebron Road, Waiake, Auckland, 0630 | Registered & physical | 13 Feb 2013 - 03 Oct 2016 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Percipio Limited Shareholder NZBN: 9429032979817 Entity (NZ Limited Company) |
Rd 6 Rangiora 7476 |
13 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bubble Production Limited Shareholder NZBN: 9429033167435 Company Number: 1979569 Entity |
13 Feb 2013 - 23 Sep 2016 | |
|
Bubble Production Limited Shareholder NZBN: 9429033167435 Company Number: 1979569 Entity |
13 Feb 2013 - 23 Sep 2016 |
Ultimate Holding Company
| Effective Date | 22 Sep 2016 |
| Name | Percipio Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2076083 |
| Country of origin | NZ |
Location
Companies nearby
 |
Springsouth Limited 21 Ngarahana Avenue |
|
Tigger Technology Limited 21 Ngarahana Avenue |
|
Two Heads Consulting Limited 25 Ngarahana Avenue |
|
Building Consultants Limited 54 Ngarahana Avenue |
|
Paremoremo Ratepayers & Residents Association Incorporated 132 Attwood Road |
|
Te Kaihau Investment Trustee Limited 57 Ngarahana Avenue |
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