General information

Wep3 Limited

Type: NZ Limited Company (Ltd)
9429042155775
New Zealand Business Number
5878369
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cmc Limited
Shareholder NZBN: 9429038268694
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
22 Jan 2016 - current

Historic shareholders

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
Location
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