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W2u Development Limited

Type: NZ Limited Company (Ltd)
9429042211785
NZBN
5897016
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit 4, 22 Polaris Place
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 23 Feb 2020
18 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 15 Dec 2020
18 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 09 Jun 2023

W2U Development Limited was started on 01 Mar 2016 and issued a number of 9429042211785. The registered LTD company has been run by 4 directors: Qing Wang - an active director whose contract started on 01 Apr 2017,
Mijia Wang - an active director whose contract started on 18 Jun 2023,
Qiao Yang - an inactive director whose contract started on 01 Mar 2016 and was terminated on 01 Apr 2017,
Tao Wang - an inactive director whose contract started on 01 Mar 2016 and was terminated on 11 Jul 2016.
According to our database (last updated on 07 Mar 2024), the company filed 1 address: 18 Cryers Road, East Tamaki, Auckland, 2013 (category: postal, office).
Up until 15 Dec 2020, W2U Development Limited had been using Unit 4, 22 Polaris Place, East Tamaki, Auckland as their physical address.
BizDb identified former names for the company: from 28 May 2019 to 24 Feb 2020 they were named At The Studio Limited, from 01 May 2017 to 28 May 2019 they were named Sky Distribution Limited and from 26 Feb 2016 to 01 May 2017 they were named Eco Health New Zealand Limited.
A total of 120000 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 24000 shares are held by 1 entity, namely:
Lionbridge New Zealand Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 20% shares (exactly 24000 shares) and includes
Shen, Zhe - located at Hauraki, Auckland.
The next share allocation (24000 shares, 20%) belongs to 1 entity, namely:
Imkm Limited, located at East Tamaki, Auckland (an entity). W2U Development Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Principal place of activity

Unit 4, 22 Polaris Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Unit 4, 22 Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 06 Jun 2019 to 15 Dec 2020

Address #2: 20t Cain Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 09 May 2017 to 06 Jun 2019

Address #3: Suite 204, 150 Karangahape Road, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jul 2016 to 09 May 2017

Address #4: Suite 202, 150 Karangahape Road, Auckland, 2016 New Zealand

Physical & registered address used from 01 Mar 2016 to 21 Jul 2016

Contact info
64 9 2814660
23 Feb 2020 Phone
alvin.w@skydistribution.nz
23 Feb 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24000
Entity (NZ Limited Company) Lionbridge New Zealand Limited
Shareholder NZBN: 9429040985169
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 24000
Individual Shen, Zhe Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 24000
Entity (NZ Limited Company) Imkm Limited
Shareholder NZBN: 9429050610051
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 24000
Director Wang, Qing East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #5 Number of Shares: 24000
Individual Wang, Mijia Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Qiao Auckland Central
Auckland
1010
New Zealand
Individual Yang, Qiao Auckland Central
Auckland
1010
New Zealand
Individual Wang, Tao Remuera
Auckland
1050
New Zealand
Director Tao Wang Remuera
Auckland
1050
New Zealand
Director Qiao Yang Auckland Central
Auckland
1010
New Zealand
Directors

Qing Wang - Director

Appointment date: 01 Apr 2017

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Apr 2017


Mijia Wang - Director

Appointment date: 18 Jun 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 18 Jun 2023


Qiao Yang - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 01 Apr 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Mar 2016


Tao Wang - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 11 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2016

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