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Wen And Yen Limited

Type: NZ Limited Company (Ltd)
9429046123275
NZBN
6281409
Company Number
Registered
Company Status
122841766
GST Number
No Abn Number
Australian Business Number
H451120
Industry classification code
Coffee Shops
Industry classification description
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
6/32 Constellation Drive
Rosedale
Auckland 0630
New Zealand
Registered address used since 04 Sep 2018
6/32 Constellation Drive
Rosedale
Auckland 0630
New Zealand
Physical & service address used since 05 Sep 2018
6/32 Constellation Drive
Rosedale
Auckland 0630
New Zealand
Office & delivery address used since 26 Aug 2019

Wen and Yen Limited, a registered company, was started on 12 May 2017. 9429046123275 is the NZBN it was issued. "Coffee shops" (ANZSIC H451120) is how the company has been classified. The company has been managed by 4 directors: Wendy Mei Sneah - an active director whose contract began on 12 May 2017,
Li Yen Sneah - an active director whose contract began on 12 May 2017,
Wendy Mei Wong - an active director whose contract began on 12 May 2017,
Tze Wei Sneah - an active director whose contract began on 12 May 2017.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 6/32 Constellation Drive, Rosedale, Auckland, 0630 (category: postal, office).
Wen and Yen Limited had been using 12 Westbourne Road, Murrays Bay, Auckland as their registered address up until 04 Sep 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 45 shares (45%). Finally there is the third share allocation (45 shares 45%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 6/32 Constellation Drive, Rosedale, Auckland, 0630 New Zealand

Postal address used from 20 Aug 2021

Principal place of activity

6/32 Constellation Drive, Rosedale, Auckland, 0630 New Zealand


Previous addresses

Address #1: 12 Westbourne Road, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 12 May 2017 to 04 Sep 2018

Address #2: 12 Westbourne Road, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 12 May 2017 to 05 Sep 2018

Contact info
64 022 4190604
02 Aug 2022 Owner
64 210 562630
02 Aug 2022 Owner
wenandyenltd@gmail.com
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
wenandyenltd@gmail.com
27 Aug 2018 Email
No website
Website
wenandyen.com
20 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Sneah, Tze Wei Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Wong, Wendy Mei Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Sneah, Li Yen Sunnynook
Auckland
0620
New Zealand
Directors

Wendy Mei Sneah - Director

Appointment date: 12 May 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Aug 2018


Li Yen Sneah - Director

Appointment date: 12 May 2017

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 20 Oct 2021

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 20 Aug 2021

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 12 May 2017


Wendy Mei Wong - Director

Appointment date: 12 May 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 12 May 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Aug 2018


Tze Wei Sneah - Director

Appointment date: 12 May 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Aug 2018

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 12 May 2017

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