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W&e Emp Limited

Type: NZ Limited Company (Ltd)
9429046316561
NZBN
6405836
Company Number
Registered
Company Status
123702638
GST Number
No Abn Number
Australian Business Number
C184130
Industry classification code
Pharmaceutical Preparation (human) Mfg
Industry classification description
Current address
Flat 5, 10 Athens Road
Onehunga
Auckland 1061
New Zealand
Physical address used since 25 Aug 2017
Flat 5, 10 Athens Road
Onehunga
Auckland 1061
New Zealand
Office & postal & delivery address used since 04 Nov 2019
Flat 4, 71 Moana Avenue
One Tree Hill
Auckland 1061
New Zealand
Postal & office & delivery address used since 16 Oct 2023

W&E Emp Limited, a registered company, was registered on 25 Aug 2017. 9429046316561 is the business number it was issued. "Pharmaceutical preparation (human) mfg" (business classification C184130) is how the company is classified. This company has been supervised by 2 directors: Robert Allen Shields - an active director whose contract began on 25 Aug 2017,
Simon Christopher Popplewell - an inactive director whose contract began on 25 Aug 2017 and was terminated on 16 Oct 2023.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Flat 4, 71 Moana Avenue, One Tree Hill, Auckland, 1061 (types include: registered, service).
W&E Emp Limited had been using 15 Lake Road, Northcote, Auckland as their registered address until 25 Oct 2023.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: Flat 4, 71 Moana Avenue, One Tree Hill, Auckland, 1061 New Zealand

Registered & service address used from 25 Oct 2023

Principal place of activity

Flat 5, 10 Athens Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 15 Lake Road, Northcote, Auckland, 0627 New Zealand

Registered address used from 08 Nov 2021 to 25 Oct 2023

Address #2: Flat 5, 10 Athens Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 25 Aug 2017 to 08 Nov 2021

Address #3: Flat 5, 10 Athens Road, Onehunga, Auckland, 1061 New Zealand

Service address used from 25 Aug 2017 to 25 Oct 2023

Contact info
64 21 881562
04 Nov 2019 Director
robshields3@gmail.com
04 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Popplewell, Simon Christopher West Harbour
Auckland
0618
New Zealand
Director Popplewell, Simon Christopher West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Shields, Robert Allen Onehunga
Auckland
1061
New Zealand
Directors

Robert Allen Shields - Director

Appointment date: 25 Aug 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 25 Aug 2017


Simon Christopher Popplewell - Director (Inactive)

Appointment date: 25 Aug 2017

Termination date: 16 Oct 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 25 Aug 2017

Nearby companies

Xceed Management Nz Limited
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Connor Health And Safety Limited
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The Onehunga Combined Sports Trust
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2 Pie R Limited
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Wings To The Nations Trust
3/15 Athens Road

Njw Development Limited
17 Athens Road

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