W & E Properties Limited was incorporated on 26 Mar 2015 and issued a business number of 9429041674307. This registered LTD company has been supervised by 2 directors: Yung - Hsiang Liu - an active director whose contract began on 26 Mar 2015,
Chieh - Feng Liu - an active director whose contract began on 26 Mar 2015.
According to our information (updated on 17 Mar 2024), the company filed 1 address: 8 Marble Court, Northwood, Christchurch, 8051 (types include: physical, service).
Up to 14 Oct 2016, W & E Properties Limited had been using 222 Memorial Avenue, Burnside, Christchurch as their registered address.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 3800 shares are held by 1 entity, namely:
Liu, Yung - Hsiang (a director) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 24% shares (exactly 2400 shares) and includes
Liu, Han - Tung - located at Section 1 Taiping Road, Nantou.
The next share allocation (3000 shares, 30%) belongs to 1 entity, namely:
Liu, Chieh - Feng, located at Northwood, Christchurch (a director). W & E Properties Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 26 Mar 2015 to 14 Oct 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3800 | |||
Director | Liu, Yung - Hsiang |
Northwood Christchurch 8051 New Zealand |
26 Mar 2015 - |
Shares Allocation #2 Number of Shares: 2400 | |||
Individual | Liu, Han - Tung |
Section 1 Taiping Road Nantou Taiwan |
26 Mar 2015 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Director | Liu, Chieh - Feng |
Northwood Christchurch 8051 New Zealand |
26 Mar 2015 - |
Shares Allocation #4 Number of Shares: 800 | |||
Individual | Lin, Shih-yin |
Northwood Christchurch 8051 New Zealand |
03 Apr 2019 - |
Yung - Hsiang Liu - Director
Appointment date: 26 Mar 2015
Address: Hope Island, Queensland, 4212 Australia
Address used since 10 May 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 24 Apr 2016
Chieh - Feng Liu - Director
Appointment date: 26 Mar 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 26 Mar 2015
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