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WIP APP LIMITED

● Registered
NZBN 9429030393677 · NZ Company No. 4194478 · NZ Limited Company · Incorporated 21 Dec 2012

Wip App Limited was incorporated on 21 December 2012 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4930 days.

Overview

NZ Business Number
9429030393677
Company Number
4194478
Company Name
WIP APP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 December 2012 (Friday)
Status
Registered
Status History
Registered as of 21 December 2012 (Friday)
Registered Office
115 Tory Street
Te Aro
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
115 Tory Street
Te Aro
Wellington
NZ 6011
Postal Address File ID
Registered Office: 3349708
Address for Service: 3349708

Historic Data for Addresses

Principal Place of Business

  1. From 21 December 2012 to 5 November 2015
    6 Queens Drive, Kilbirnie, Wellington, NZ 6022

Address for Service

  1. From 21 December 2012 to 5 November 2015
    6 Queens Drive, Kilbirnie, Wellington, NZ 6022

Company Directors

3 listed
RA
Richard ANDERSON
Appointed 18 Nov 2013 · 159 High Street, Prestonpans, East Lothian, GB, EH32 9AY
RW
Rollo WENLOCK
Appointed 21 Dec 2012 · 6 Queens Drive, Kilbirnie, Wellington, NZ, 6022
SV
Sergio Andres VAN DAM
Appointed 18 Nov 2013 · 35 Washington Avenue, Brooklyn, Wellington, NZ, 6021

Company Shareholders

21 share parcels · 2,338,409 shares total

Share allocation 1
290,000 shares (12.40%)
Company No.: 4791519
NZBN: 9429040983431
WIP TRUSTEE LIMITED
115 Tory Street, Te Aro, Wellington
Share allocation 2
23,364 shares (1.00%)
Company No.: 5615187
NZBN: 9429041629215
VENTURE ONE LIMITED
15 Gillean Street, Havelock North, Havelock North
Share allocation 3
32,710 shares (1.40%)
Nicholas Rive BARTLETT
194 Victoria Avenue, Remuera, Auckland
Company No.: 4713259
NZBN: 9429030019782
SILVIA TRUSTEES LIMITED
217 King Street, Pukekohe, Pukekohe
Share allocation 4
50,000 shares (2.14%)
Raymond Neil PATTON
Apartment S403, 326 Evans Bay Parade, Hataitai, Wellington
Share allocation 5
7,500 shares (0.32%)
Ian Michael FAY
7 Spiers Street, Karori, Wellington
Share allocation 6
10,000 shares (0.43%)
Company No.: 4477318
NZBN: 9429030189430
PENINSULA VENTURES LIMITED
8 Gore Street, Seatoun, Wellington
Share allocation 7
273,130 shares (11.68%)
Company No.: 1858408
NZBN: 9429033906119
ICE ANGELS NOMINEES LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland
Share allocation 8
334,603 shares (14.31%)
Company No.: 3227807
NZBN: 9429031270342
ANGEL HQ NOMINEE LIMITED
1 Woodward Street, Wellington Central, Wellington
Share allocation 9
17,336 shares (0.74%)
Richard ANDERSON
Flat A53, 10 Ebor Street,, Te Aro, Wellington
Share allocation 10
285,093 shares (12.19%)
Company No.: 1601404
NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Share allocation 11
35,000 shares (1.50%)
Company No.: 1943444
NZBN: 9429033389264
PALMER STREET INVESTMENTS LIMITED
Level 1, Crowe Horwath House, 57 Willis Street, Wellington
Share allocation 12
70,000 shares (2.99%)
Company No.: 1661064
NZBN: 9429034662472
GREEN NEWMAN HOLDINGS LIMITED
25 Welland Place, Island Bay, Wellington
Share allocation 13
20,000 shares (0.86%)
Benjamin KEPES
341 Mackenzies Road, Rd 3, Amberley
Share allocation 14
20,000 shares (0.86%)
Daniel Hamid KHAN
29 St Ives Drive, Camborne, Porirua
Share allocation 15
35,000 shares (1.50%)
Company No.: 2576022
LIGHTNING LAB 2013 LP
Level 5, 50 Manners Street, Te Aro
Share allocation 16
30,000 shares (1.28%)
Company No.: 2376228
NZBN: 9429031729987
CREATIVE HQ LIMITED
Level 1, 7 Dixon Street, Te Aro, Wellington
Share allocation 17
20,000 shares (0.86%)
Matthew LEE
10 Claremont Grove, Mount Victoria, Wellington
Share allocation 18
160,000 shares (6.84%)
James FINDLATER
11a Chatham Street, Berhampore, Wellington
Share allocation 19
270,000 shares (11.55%)
Nicholas GREEN
17 Campbell Terrace, Petone, Lower Hutt
Share allocation 20
330,000 shares (14.11%)
Rollo WENLOCK
6 Queens Drive, Kilbirnie, Wellington
Share allocation 21
24,673 shares (1.06%)
Company No.: 4557125
NZBN: 9429030128811
TINAKORI KATOA INVESTMENTS LIMITED
Unit 2, 265 Adelaide Rd, Newtown, Wellington