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 25 Apr 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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stevens, Adam Blackman Individual |
Rd 1 Waimauku 0881 |
17 Aug 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Hanson, Donna Lisa Individual |
Rd 1 Waimauku 0881 |
17 Aug 1998 - current |
Konings Ellis Limited Wither Tsang |
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Healthy Heart Trustees Limited 24-26 Pollen Street |
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Staff Independent Trustees Limited 24-26 Pollen Street |
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Essence On St Heliers Limited 24-26 Pollen Street |
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Franks Investments Limited 24-26 Pollen Street |