General information
Wip App Limited
Type: NZ Limited Company (Ltd)9429030393677
New Zealand Business Number
4194478
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Wip App Limited (issued an NZ business identifier of 9429030393677) was registered on 21 Dec 2012. 3 addresses are currently in use by the company: 38 Vivian Street, Te Aro, Wellington, 6011 (type: office, physical). 115 Tory Street, Te Aro, Wellington had been their physical address, up to 08 Dec 2016. 4026187 shares are allotted to 15 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 25696 shares (0.64% of shares), namely:
Tgf Gp Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 18.65% of all shares (exactly 751016 shares); it includes
Gd1 Fund Ii Limited (an other) - located at Auckland Cbd, Auckland. Moving on to the next group of shareholders, share allocation (28392 shares, 0.71%) belongs to 1 entity, namely:
Gd1 Nominees Limited, located at Auckland Central, Auckland (an entity). "Computer software publishing" (business classification J542010) is the category the ABS issued to Wip App Limited. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Vivian Street, Te Aro, Wellington, 6011 | Office | unknown |
| 12 Allen Street, Te Aro, Wellington, 6011 | Physical & registered & service | 08 Dec 2016 |
Contact info
hello@wipster.io
Email
www.wipster.io
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rollo Wenlock
Sydenham, Christchurch, 8023
Address used since 09 Dec 2022
Kilbirnie, Wellington, 6022
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - current |
|
Sergio Andres Van Dam
Brooklyn, Wellington, 6021
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - current |
|
Marcel Peter Van Den Assum
Raumati South, Paraparaumu, 5032
Address used since 27 Sep 2017
Raumati Beach, Paraparaumu, 5032
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
Chintaka Ranatunga
Parnell, Auckland, 1052
Address used since 09 Dec 2022
Parnell, Auckland, 1052
Address used since 01 Apr 2019
Mount Wellington, Auckland, 1060
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - current |
| Richard A. | Director | 18 Nov 2013 - 11 Oct 2016 |
|
Nicholas Green
Petone, Lower Hutt, 5012
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 18 Nov 2013 |
Addresses
Principal place of activity
| 38 Vivian Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 115 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 05 Nov 2015 - 08 Dec 2016 |
| 6 Queens Drive, Kilbirnie, Wellington, 6022 | Physical & registered | 21 Dec 2012 - 05 Nov 2015 |
Financial Data
Financial info
4026187
Total number of Shares
November
Annual return filing month
25 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25696
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgf Gp Limited Shareholder NZBN: 9429046981929 Entity (NZ Limited Company) |
Auckland 1010 |
09 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 751016
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Fund Ii Limited Other (Other) |
Auckland Cbd Auckland 1010 |
11 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 28392
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Nominees Limited Shareholder NZBN: 9429042505600 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 39815
| Shareholder Name | Address | Period |
|---|---|---|
|
Silvia Trustees Limited Shareholder NZBN: 9429030019782 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
04 Jun 2022 - current |
|
Bartlett, Nicholas Individual |
Remuera Auckland 1050 |
11 Apr 2021 - current |
Shares Allocation #5 Number of Shares: 335777
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 386910
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 636114
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
04 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 749150
| Shareholder Name | Address | Period |
|---|---|---|
|
Wipster Independent Shareholders Limited Shareholder NZBN: 9429046415356 Entity (NZ Limited Company) |
1 Post Office Square Wellington 6011 |
13 Nov 2017 - current |
Shares Allocation #9 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlater, James Individual |
Berhampore Wellington 6023 |
11 Apr 2021 - current |
Shares Allocation #10 Number of Shares: 270000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Nicholas Individual |
Petone Lower Hutt Wellington 5012 |
21 Dec 2012 - current |
|
Nicholas Green Director |
Petone Lower Hutt 5012 |
21 Dec 2012 - current |
Shares Allocation #11 Number of Shares: 360000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wip Trustee Limited Shareholder NZBN: 9429040983431 Entity (NZ Limited Company) |
1 Post Office Square Wellington 6011 |
26 Nov 2013 - current |
Shares Allocation #12 Number of Shares: 330000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenlock, Rollo Individual |
Kilbirnie Wellington 6022 |
11 Apr 2021 - current |
Shares Allocation #13 Number of Shares: 23317
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Matthew Individual |
Mount Victoria Wellington 6011 |
11 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Nominees Limited Shareholder NZBN: 9429042505600 Company Number: 6080108 Entity |
13 Nov 2017 - 02 Jun 2022 | |
|
Bartlett, Nicholas Rive Individual |
Remuera Auckland 1050 |
26 May 2015 - 11 Apr 2021 |
|
Gd1 Fund Ii (gp) Limited Other |
Level 1, 110 Customs Street West Auckland 1010 |
13 Nov 2017 - 11 Apr 2021 |
|
Gd1 Fund Ii (gp) Limited Other |
Level 1, 110 Customs Street West Auckland 1010 |
13 Nov 2017 - 11 Apr 2021 |
|
Them, Will Individual |
Berhampore Wellington 6023 |
13 Nov 2017 - 13 Nov 2017 |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Findlater, James Individual |
Berhampore Wellington 6023 |
08 Apr 2013 - 11 Apr 2021 |
|
Greene, Colin Individual |
Haitaitai Wellington 6021 |
13 Nov 2017 - 13 Nov 2017 |
|
Haugh, Robyn Individual |
Island Bay Wellington 6023 |
13 Nov 2017 - 13 Nov 2017 |
|
Patton, Raymond Neil Individual |
Hataitai Wellington 6021 |
10 Nov 2014 - 13 Nov 2017 |
|
Venture One Limited Shareholder NZBN: 9429041629215 Company Number: 5615187 Entity |
Havelock North Havelock North 4130 |
26 May 2015 - 13 Nov 2017 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
19 Nov 2013 - 10 Mar 2022 | |
|
Tinakori Katoa Investments Limited Shareholder NZBN: 9429030128811 Company Number: 4557125 Entity |
Newtown Wellington Null 6021 |
19 Nov 2013 - 13 Nov 2017 |
|
Bartlett, Nicholas Rive Individual |
Remuera Auckland 1050 |
26 May 2015 - 11 Apr 2021 |
|
Bartlett, Nicholas Rive Individual |
Remuera Auckland 1050 |
26 May 2015 - 11 Apr 2021 |
|
Ng, Bryan Individual |
Halswell Christchurch 8025 |
13 Nov 2017 - 13 Nov 2017 |
|
Murray, James Individual |
Klongtoey Nua Wattana, Bangkok 10110 |
13 Nov 2017 - 13 Nov 2017 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Lunman, Kristen Individual |
Brooklyn Wellington 6021 |
06 Sep 2017 - 13 Nov 2017 |
|
Peninsula Ventures Limited Shareholder NZBN: 9429030189430 Company Number: 4477318 Entity |
Seatoun Wellington Null 6022 |
19 Nov 2013 - 13 Nov 2017 |
|
Wip App Limited Shareholder NZBN: 9429030393677 Company Number: 4194478 Entity |
25 May 2017 - 25 May 2017 | |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
19 Nov 2013 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
19 Nov 2013 - 02 Jun 2022 | |
|
Silvia Trustees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Silvia Trustees Limited Shareholder NZBN: 9429030019782 Company Number: 4713259 Entity |
Pukekohe Pukekohe 2120 |
26 May 2015 - 02 Jun 2022 |
|
South Coast Holdings Limited Shareholder NZBN: 9429034662472 Company Number: 1661064 Entity |
19 Nov 2013 - 13 Nov 2017 | |
|
Palmer Street Investments Limited Shareholder NZBN: 9429033389264 Company Number: 1943444 Entity |
57 Willis Street Wellington 6011 |
19 Nov 2013 - 13 Nov 2017 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
26 Sep 2018 - 09 Nov 2018 | |
|
Lightning Lab 2013 Lp Company Number: 2576022 Entity |
50 Manners Street Te Aro Wellington 6011, New Zealand |
08 Apr 2013 - 13 Nov 2017 |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
Te Aro Wellington 6011 |
08 Apr 2013 - 13 Nov 2017 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
19 Nov 2013 - 02 Jun 2022 |
|
Silvia Trustees Limited Shareholder NZBN: 9429030019782 Company Number: 4713259 Entity |
Pukekohe Pukekohe 2120 |
26 May 2015 - 02 Jun 2022 |
|
Dold, Matt Individual |
Northcote Point Auckland 0627 |
13 Nov 2017 - 13 Nov 2017 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
19 Nov 2013 - 02 Jun 2022 |
|
Gd1 Nominees (fund Ii) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Angel Hq Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Silvia Trustees Limited Shareholder NZBN: 9429030019782 Company Number: 4713259 Entity |
Pukekohe Pukekohe 2120 |
26 May 2015 - 02 Jun 2022 |
|
Silvia Trustees Limited Shareholder NZBN: 9429030019782 Company Number: 4713259 Entity |
Pukekohe Pukekohe 2120 |
26 May 2015 - 02 Jun 2022 |
|
Gd1 Nominees Limited Shareholder NZBN: 9429042505600 Company Number: 6080108 Entity |
Auckland Central Auckland 1010 |
13 Nov 2017 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
19 Nov 2013 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
19 Nov 2013 - 10 Mar 2022 |
|
Tinakori Katoa Investments Limited Shareholder NZBN: 9429030128811 Company Number: 4557125 Entity |
19 Nov 2013 - 13 Nov 2017 | |
|
Ferguson, Cambel Individual |
Freemans Bay Auckland 1011 |
13 Nov 2017 - 13 Nov 2017 |
|
Marsh, Kirstie Individual |
Mount Victoria Wellington 6011 |
13 Nov 2017 - 13 Nov 2017 |
|
Corbishley, Jimmi Individual |
Whitby Porirua 5024 |
13 Nov 2017 - 13 Nov 2017 |
|
Lee, Matthew Individual |
Mount Victoria Wellington 6011 |
08 Apr 2013 - 11 Apr 2021 |
|
Kepes, Benjamin Individual |
Rd 3 Amberley 7483 |
19 Nov 2013 - 13 Nov 2017 |
|
Wenlock, Rollo Director |
Kilbirnie Wellington 6022 |
21 Dec 2012 - 11 Apr 2021 |
|
Gd1 Fund Ii (gp) Limited Other |
Level 1, 110 Customs Street West Auckland 1010 |
13 Nov 2017 - 11 Apr 2021 |
|
Anderson, Richard Individual |
Te Aro Wellington 6011 |
19 Nov 2013 - 13 Nov 2017 |
|
South Coast Holdings Limited Shareholder NZBN: 9429034662472 Company Number: 1661064 Entity |
19 Nov 2013 - 13 Nov 2017 | |
|
Palmer Street Investments Limited Shareholder NZBN: 9429033389264 Company Number: 1943444 Entity |
19 Nov 2013 - 13 Nov 2017 | |
|
Fay, Ian Michael Individual |
Karori Wellington 6012 |
19 Nov 2013 - 24 Aug 2017 |
|
Venture One Limited Shareholder NZBN: 9429041629215 Company Number: 5615187 Entity |
26 May 2015 - 13 Nov 2017 | |
|
Peninsula Ventures Limited Shareholder NZBN: 9429030189430 Company Number: 4477318 Entity |
19 Nov 2013 - 13 Nov 2017 | |
|
Lightning Lab 2013 Lp Company Number: 2576022 Entity |
08 Apr 2013 - 13 Nov 2017 | |
|
Wip App Limited Shareholder NZBN: 9429030393677 Company Number: 4194478 Entity |
25 May 2017 - 25 May 2017 | |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
08 Apr 2013 - 13 Nov 2017 | |
|
Green Newman Holdings Limited Shareholder NZBN: 9429034662472 Company Number: 1661064 Entity |
19 Nov 2013 - 13 Nov 2017 | |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
26 Sep 2018 - 09 Nov 2018 | |
|
Khan, Daniel Hamid Individual |
Camborne Porirua 5026 |
08 Apr 2013 - 13 Nov 2017 |
Location
Companies nearby
 |
D N Govan & Co Of New Zealand Limited 36 Vivian Street |
|
Lisa's Hair & Nail Limited 42 Vivian Street |
|
Kowtow Clothing Limited 113 Tory Street |
|
Mtc 2022 Limited 111 Tory Street |
|
Young Women's Christian Association Of Aotearoa New Zealand Incorporated The Biz Dojo |
|
The Tedxwellington Charitable Group Board Biz Dojo |
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