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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Popplewell, Simon Christopher |
West Harbour Auckland 0618 New Zealand |
25 Aug 2017 - |
Director | Popplewell, Simon Christopher |
West Harbour Auckland 0618 New Zealand |
25 Aug 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Shields, Robert Allen |
Onehunga Auckland 1061 New Zealand |
25 Aug 2017 - |
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
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