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General information

Whiplash Properties Limited

Type: NZ Limited Company (Ltd)
9429032513370
New Zealand Business Number
2182806
Company Number
Registered
Company Status

Whiplash Properties Limited (New Zealand Business Number 9429032513370) was launched on 21 Oct 2008. 4 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 7 San Luis Place, Howick, Auckland had been their registered address, until 07 Jun 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Hartley, Ian (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hartley, Holly (an individual) - located at Onehunga, Auckland. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
Level 8 Southern Cross Building, Corner Of High & Victoria Streets, Auckland, 1010 Physical & registered & service 07 Jun 2012
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 03 Nov 2023
Last updated:
Directors
Name and Address Role Period
Holly Hartley
Onehunga, Auckland, 1061
Address used since 10 Sep 2019
Mount Roskill, Auckland, 1041
Address used since 17 Jun 2013
Director 21 Oct 2008 - current
Ian Hartley
Onehunga, Auckland, 1061
Address used since 10 Sep 2019
Mount Roskill, Auckland, 1041
Address used since 17 Jun 2013
Director 21 Oct 2008 - current
Addresses
Previous address Type Period
7 San Luis Place, Howick, Auckland Registered & physical 21 Oct 2008 - 07 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hartley, Ian
Individual 		Onehunga
Auckland
1061 		21 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hartley, Holly
Individual 		Onehunga
Auckland
1061 		21 Oct 2008 - current
Location
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