General information
Italian Wasp Limited
Type: NZ Limited Company (Ltd)9429042279655
New Zealand Business Number
5946387
Company Number
Registered
Company Status
Italian Wasp Limited (issued an NZ business number of 9429042279655) was started on 05 Apr 2016. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, until 12 Jul 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Gdp Trustee Limited (an entity) located at 2 Commerce Street, Auckland postcode 1010. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angeline Jane Marshall
Grey Lynn, Auckland, 1021
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
|
Howard David Morrison
Epsom, Auckland, 1023
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 14 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 20 Apr 2016 - 12 Jul 2021 |
| Level 9, Rabobank Tower, 2 Commerce Street, Auckland, 1010 | Physical & registered | 05 Apr 2016 - 20 Apr 2016 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Entity (NZ Limited Company) |
2 Commerce Street Auckland 1010 |
12 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Howard David Individual |
Epsom Auckland 1023 |
05 Apr 2016 - 12 Apr 2016 |
|
Howard David Morrison Director |
Epsom Auckland 1023 |
05 Apr 2016 - 12 Apr 2016 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |