General information

Wap Fire Limited

Type: NZ Limited Company (Ltd)
9429034486856
New Zealand Business Number
1711822
Company Number
Registered
Company Status

Wap Fire Limited (NZBN 9429034486856) was launched on 18 Oct 2005. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 03 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Pannell, William Arnold (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pannell, Gillian Winifred (an individual) - located at Pakuranga, Auckland. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 03 Mar 2020
Directors
Name and Address Role Period
William Arnold Pannell
Pakuranga, Auckland, 2010
Address used since 10 Feb 2016
Director 18 Oct 2005 - current
Addresses
Previous address Type Period
Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 18 Apr 2018 - 03 Mar 2020
Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Registered & physical 27 Mar 2006 - 18 Apr 2018
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Physical & registered 18 Oct 2005 - 27 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Pannell, William Arnold
Individual
Pakuranga
Auckland
2010
18 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pannell, Gillian Winifred
Individual
Pakuranga
Auckland
2010
18 Oct 2005 - current
Location
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