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Wwmp&co Limited

Type: NZ Limited Company (Ltd)
9429045993503
NZBN
6249670
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit 03, 27 Gillies Ave
New Market
Auckland 1023
New Zealand
Office & delivery address used since 03 Mar 2022
428 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 06 Oct 2022
G5,428 Dominion Road
Mt Eden
Auckland 1024
New Zealand
Delivery address used since 07 Mar 2023

Wwmp&Co Limited, a registered company, was started on 09 Mar 2017. 9429045993503 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been run by 2 directors: Zhaoyang Xin - an active director whose contract began on 09 Mar 2017,
Jianying Li - an active director whose contract began on 23 Jan 2019.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: G5,428 Dominion Road, Mt Eden, Auckland, 1024 (category: delivery, physical).
Wwmp&Co Limited had been using Unit 303, 27 Gillies Avenue, Newmarket, Auckland as their registered address up to 06 Oct 2022.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group includes 588 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (50%). Finally the next share allotment (12 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

Unit 03, 27 Gillies Ave, New Market, Auckland, 1023 New Zealand


Previous addresses

Address #1: Unit 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Mar 2022 to 06 Oct 2022

Address #2: 16 Spencer Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 20 Feb 2020 to 11 Mar 2022

Address #3: Unit 1507, 70 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 08 Mar 2019 to 20 Feb 2020

Address #4: Unit 1503, 70 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 09 Mar 2017 to 08 Mar 2019

Address #5: Unit 1503, 70 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 09 Mar 2017 to 20 Feb 2020

Contact info
64 29 1269590
27 Mar 2020 Phone
xinzhaoyang@youngpartners.co.nz
27 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 588
Entity (NZ Limited Company) Wwl Limited
Shareholder NZBN: 9429048957694
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Xlx Limited
Shareholder NZBN: 9429046143068
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Li, Jianying Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Xin, Zhaoyang Auckland Central
Auckland
1010
New Zealand
Directors

Zhaoyang Xin - Director

Appointment date: 09 Mar 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Mar 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Mar 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Jan 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Mar 2017


Jianying Li - Director

Appointment date: 23 Jan 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 07 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2021

Address: 70 Anzac Ave., Auckland, 1010 New Zealand

Address used since 23 Jan 2019

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