Wassp Limited
Type: NZ Limited Company (Ltd)Wassp Limited (issued a business number of 9429032903249) was started on 21 Feb 2008. 1 address is in use by the company: 46 Hillside Road, Wairau Valley, Auckland, 0627 (type: physical, registered). 65 Gaunt Street, Westhaven, Auckland had been their physical address, up to 04 Nov 2015. Wassp Limited used other aliases, namely: Enl R and D Limited from 21 Feb 2008 to 22 Jul 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Electronic Navigation Limited (an entity) located at Wairau Valley, Auckland postcode 0627. "Navigational equipment mfg" (ANZSIC C241930) is the classification the ABS issued Wassp Limited. Businesscheck's database was updated on 24 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 46 Hillside Road, Wairau Valley, Auckland, 0627 | Physical & registered | 04 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Chow
Nova Scotia Estate, Waipu, 0510
Address used since 12 Jul 2021
Massey, Auckland, 0614
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - current |
|
Gareth Hodson
Northcote Point, Auckland, 0627
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - current |
|
Michael Frank Stiles Hodson
Northcote, Auckland, 0627
Address used since 21 Feb 2008 |
Director | 21 Feb 2008 - 19 Dec 2018 |
|
Eric Neil Anderson
Glendowie, Auckland, 1071
Address used since 21 Feb 2008 |
Director | 21 Feb 2008 - 22 Aug 2010 |
| 46 Hillside Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 65 Gaunt Street, Westhaven, Auckland | Physical & registered | 21 Feb 2008 - 04 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Electronic Navigation Limited Shareholder NZBN: 9429040740959 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
21 Feb 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Electronic Navigation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 45333 |
| Country of origin | NZ |
 |
Navionics Industries Limited 46 Hillside Road |
|
Electronic Navigation Limited 46 Hillside Road |
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