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General information

Whippersnapper Limited

Type: NZ Limited Company (Ltd)
9429037778538
New Zealand Business Number
921971
Company Number
Registered
Company Status

Whippersnapper Limited (issued an NZ business number of 9429037778538) was registered on 17 Aug 1998. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Same As Registered Office Address had been their physical address, up until 14 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Stevens, Adam Blackman (an individual) located at Rd 1, Waimauku 0881. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hanson, Donna Lisa (an individual) - located at Rd 1, Waimauku 0881. Our database was updated on 16 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 14 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Donna Lisa Hanson
Rd 1, Waimauku, 0881
Address used since 17 Nov 2015
Director 17 Aug 1998 - current
Adam Blackman Stevens
Rd 1, Waimauku, 0881
Address used since 17 Nov 2015
Director 17 Aug 1998 - current
Addresses
Previous address Type Period
Same As Registered Office Address Physical 13 Mar 2002 - 14 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland Registered 13 Mar 2002 - 14 Oct 2022
C/- Stephen Dudding, 1st Floor, 34 Jervois Road, Ponsonby Registered 12 Apr 2000 - 13 Mar 2002
Withers Tsany & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland Physical 06 Dec 1999 - 13 Mar 2002
23 Williamson Avenue, Ponsonby, Auckland Registered 06 Dec 1999 - 12 Apr 2000
23 Williamson Avenue, Ponsonby, Auckland Physical 06 Dec 1999 - 06 Dec 1999
C/- Stephen Dudding, 1st Floor, 34 Jervois Road, Ponsonby Registered & physical 30 Nov 1999 - 06 Dec 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stevens, Adam Blackman
Individual 		Rd 1
Waimauku 0881
 17 Aug 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hanson, Donna Lisa
Individual 		Rd 1
Waimauku 0881
 17 Aug 1998 - current
Location
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