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W & E Properties Limited

Type: NZ Limited Company (Ltd)
9429041674307
NZBN
5651433
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
8 Marble Court
Northwood
Christchurch 8051
New Zealand
Physical & service & registered address used since 14 Oct 2016

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).

Addresses

Previous address

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 26 Mar 2015 to 14 Oct 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 3800
Director Liu, Yung - Hsiang Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 2400
Individual Liu, Han - Tung Section 1 Taiping Road
Nantou

Taiwan
Shares Allocation #3 Number of Shares: 3000
Director Liu, Chieh - Feng Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 800
Individual Lin, Shih-yin Northwood
Christchurch
8051
New Zealand
Directors

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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