Wep3 Limited (New Zealand Business Number 9429042155775) was started on 22 Jan 2016. 2 addresses are in use by the company: Floor 37 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland had been their registered address, until 15 Feb 2024. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Mriley Investments Limited (an entity) located at 48 Shortland Strret, Auckland postcode 1010,
Mwr Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cmc Limited (an entity) - located at 48 Shortland Street, Auckland. Our data was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 04 Jan 2019 |
Floor 37 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Christopher John Whittington Marshall
Orakei, Auckland, 1071
Address used since 08 Aug 2019
Orakei, Auckland, 1071
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - current |
Matthew William Donald Riley
70 Shortland Street, Auckland, 1010
Address used since 22 Jan 2016
Glendowie, Auckland, 1071
Address used since 01 Feb 2019 |
Director | 22 Jan 2016 - current |
Previous address | Type | Period |
---|---|---|
Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 04 Jan 2019 - 15 Feb 2024 |
Level 1, 70 Shortland Street, Auckland, 1010 | Registered & physical | 22 Jan 2016 - 04 Jan 2019 |
Shareholder Name | Address | Period |
---|---|---|
Mriley Investments Limited Shareholder NZBN: 9429042314875 Entity (NZ Limited Company) |
48 Shortland Strret Auckland 1010 |
12 Feb 2021 - current |
Mwr Limited Shareholder NZBN: 9429042314820 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Cmc Limited Shareholder NZBN: 9429038268694 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
22 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 Entity |
Auckland 1140 |
22 Jan 2016 - 12 Feb 2021 |
Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 Entity |
Auckland 1140 |
22 Jan 2016 - 12 Feb 2021 |
Plan B Helicopters Limited Level 2 |
|
Peter Rood Holdings Limited 4th Floor |
|
Simmons Corporate Finance Limited L5 Shortland Chambers Building |
|
Simon Rutherford Limited Level 2 |
|
Gibbs Management Limited Level 2, Shortland Chambers |
|
Gibbs Viaduct Properties Limited Level 2, Shortland Chambers |