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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mriley Investments Limited Shareholder NZBN: 9429042314875 |
48 Shortland Strret Auckland 1010 New Zealand |
12 Feb 2021 - |
Entity (NZ Limited Company) | Mwr Limited Shareholder NZBN: 9429042314820 |
Auckland Central Auckland 1010 New Zealand |
12 Feb 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cmc Limited Shareholder NZBN: 9429038268694 |
48 Shortland Street Auckland 1010 New Zealand |
22 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 |
Auckland 1140 New Zealand |
22 Jan 2016 - 12 Feb 2021 |
Entity | Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 |
Auckland 1140 New Zealand |
22 Jan 2016 - 12 Feb 2021 |
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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