Mr Whippy Retail 2013 Limited
Type: NZ Limited Company (Ltd)Mr Whippy Retail 2013 Limited (issued a New Zealand Business Number of 9429030470354) was launched on 24 Oct 2012. 6 addresess are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 05 Jan 2024. Mr Whippy Retail 2013 Limited used other aliases, namely: Mr Whippy 2012 Limited from 29 Oct 2012 to 22 Mar 2013, Mr Whippy 1964 Limited (19 Oct 2012 to 29 Oct 2012). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Hahei Trading Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Apr 2013 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Apr 2023 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Andrew Dorn
Grey Lynn, Auckland, 1021
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - current |
|
David Victor Neville Dorrington
Epsom, Auckland, 1023
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Aug 2023 - 05 Jan 2024 |
| C/o Buddle Findlay,, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Central, 1010 | Physical & registered | 24 Oct 2012 - 03 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hahei Trading Limited Shareholder NZBN: 9429030461659 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorn, Christopher Paul Andrew Director |
Grey Lynn Auckland 1021 |
24 Oct 2012 - 22 Mar 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hahei Trading Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4082099 |
| Country of origin | NZ |
| Address |
Level 2, 142 Broadway Newmarket Auckland 1023 |
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