General information

Waspp Corporation Limited

Type: NZ Limited Company (Ltd)
9429034714263
New Zealand Business Number
1644567
Company Number
Registered
Company Status

Waspp Corporation Limited (issued an NZBN of 9429034714263) was registered on 08 Jun 2005. 2 addresses are currently in use by the company: 53C Wellpark Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered). 24 Kenyon Ave, Mt Eden had been their registered address, up until 10 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Palmer, William Stanley (an individual) - located at Grey Lynn, Auckland. The Businesscheck information was last updated on 28 Apr 2024.

Current address Type Used since
53c Wellpark Avenue, Grey Lynn, Auckland, 1021 Physical & registered & service 10 May 2019
Directors
Name and Address Role Period
William Stanley Palmer
Grey Lynn, Auckland, 1021
Address used since 02 May 2019
Mount Eden, Auckland, 1024
Address used since 17 Sep 2009
Director 08 Jun 2005 - current
Shannon Eve Palmer
Mount Eden, Auckland, 1024
Address used since 17 Sep 2009
Director 08 Jun 2005 - 02 May 2019
Addresses
Previous address Type Period
24 Kenyon Ave, Mt Eden Registered 31 Jan 2008 - 10 May 2019
24 Kenyon Avenue, Mount Eden, Auckland, 1024 Physical 31 Jan 2008 - 10 May 2019
499 Richmond Road, Grey Lynn, Auckland Registered & physical 08 Jun 2005 - 31 Jan 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Entity (NZ Limited Company)
147 Quay Street
Auckland
1010
30 Jul 2013 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Palmer, William Stanley
Individual
Grey Lynn
Auckland
1021
08 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Shannon
Individual
Mt Eden
Auckland
08 Jun 2005 - 02 May 2019
Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity
30 Jul 2013 - 30 Jul 2013
Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity
08 Mar 2007 - 30 Jul 2013
Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity
08 Jun 2005 - 27 Jun 2010
Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity
30 Jul 2013 - 30 Jul 2013
Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity
08 Jun 2005 - 27 Jun 2010
Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity
08 Mar 2007 - 30 Jul 2013
Location
Companies nearby