General information

Whisper Technologies Limited

Type: NZ Limited Company (Ltd)
9429046144188
New Zealand Business Number
6287530
Company Number
Registered
Company Status
S953955 - Personal Service Nec
Industry classification codes with description

Whisper Technologies Limited (issued an NZ business identifier of 9429046144188) was launched on 06 Jun 2017. 1 address is currently in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). 10 Murray Road, Te Atatu Peninsula, Auckland had been their physical address, until 28 Aug 2019. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Smart Camera Company Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Gm Legal Ab Limited (an entity) - located at 1-3 Rhone Avenue, Te Atatu Peninsula. "Personal service nec" (business classification S953955) is the category the Australian Bureau of Statistics issued to Whisper Technologies Limited. Our database was last updated on 26 May 2021.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 28 Aug 2019
Contact info
64 21 852001
Phone (Phone)
alex@whispertechnologies.co.nz
Email
www.wspr.nz
Website
No website
Website
Directors
Name and Address Role Period
Alan Michael Hares
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Jun 2017
Director 06 Jun 2017 - current
Alexandra Margaret Anne Paul
Rd 3, Mahurangi West, Warkworth, 0983
Address used since 25 Aug 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 06 Jun 2017
Director 06 Jun 2017 - current
Addresses
Principal place of activity
29 The Bullock Track , Rd 3 , Warkworth , 0983
Previous address Type Period
10 Murray Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered 06 Jun 2017 - 28 Aug 2019
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
30 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Smart Camera Company Limited
Shareholder NZBN: 9429046097873
Entity (NZ Limited Company)
Stanmore Bay
Whangaparaoa
0932
06 Jun 2017 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Gm Legal Ab Limited
Shareholder NZBN: 9429046112743
Entity (NZ Limited Company)
1-3 Rhone Avenue
Te Atatu Peninsula
0610
06 Jun 2017 - current
Location
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