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Wep3 Limited

Type: NZ Limited Company (Ltd)
9429042155775
NZBN
5878369
Company Number
Registered
Company Status
Current address
Floor 34 Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 04 Jan 2019
Floor 37 Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 15 Feb 2024

Wep3 Limited, a registered company, was launched on 22 Jan 2016. 9429042155775 is the NZBN it was issued. This company has been managed by 2 directors: Christopher John Whittington Marshall - an active director whose contract started on 22 Jan 2016,
Matthew William Donald Riley - an active director whose contract started on 22 Jan 2016.
Last updated on 11 Feb 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Floor 37 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Floor 37 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (physical address).
Wep3 Limited had been using Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland as their registered address up until 15 Feb 2024.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 04 Jan 2019 to 15 Feb 2024

Address #2: Level 1, 70 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jan 2016 to 04 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mriley Investments Limited
Shareholder NZBN: 9429042314875
48 Shortland Strret
Auckland
1010
New Zealand
Entity (NZ Limited Company) Mwr Limited
Shareholder NZBN: 9429042314820
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Cmc Limited
Shareholder NZBN: 9429038268694
48 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Woodside Road Limited
Shareholder NZBN: 9429032452099
Company Number: 2196739
Auckland
1140
New Zealand
Entity Woodside Road Limited
Shareholder NZBN: 9429032452099
Company Number: 2196739
Auckland
1140
New Zealand
Directors

Christopher John Whittington Marshall - Director

Appointment date: 22 Jan 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Aug 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Jan 2016


Matthew William Donald Riley - Director

Appointment date: 22 Jan 2016

Address: 70 Shortland Street, Auckland, 1010 New Zealand

Address used since 22 Jan 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Feb 2019

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