Wme Products Limited
Type: NZ Limited Company (Ltd)Wme Products Limited (issued an NZBN of 9429042369738) was registered on 27 May 2016. 11 addresess are currently in use by the company: 48A Rangitoto Avenue, Remuera, Auckland, 1050 (type: registered, service). Flat 5, 165 Hinemoa Street, Birkenhead, Auckland had been their registered address, until 24 May 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Bowie, Sarah Jean (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Dyer, Kylie Sara (a director) - located at Birkenhead, Auckland. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the Australian Bureau of Statistics issued to Wme Products Limited. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38b James Evans Drive, Northcote, Auckland, 0627 | Other (Address For Share Register) | 27 May 2016 |
| 16 Killarney Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 11 May 2019 |
| Flat 5, 165 Hinemoa Street, Birkenhead, Auckland, 0626 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 May 2021 |
| Flat 5, 165 Hinemoa Street, Birkenhead, Auckland, 0626 | Physical | 20 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Sara Dyer
Remuera, Auckland, 1050
Address used since 31 Oct 2023
Birkenhead, Auckland, 0626
Address used since 12 May 2021
Northcote, Auckland, 0627
Address used since 27 May 2016
Takapuna, Auckland, 0622
Address used since 11 May 2019 |
Director | 27 May 2016 - current |
|
Sarah Jean Bowie
Remuera, Auckland, 1050
Address used since 19 Feb 2024
Remuera, Auckland, 1050
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Anthony Paul Dunphy
Northcote, Auckland, 0627
Address used since 27 May 2016 |
Director | 27 May 2016 - 21 Oct 2018 |
| Type | Used since | |
|---|---|---|
| Flat 5, 165 Hinemoa Street, Birkenhead, Auckland, 0626 | Physical | 20 May 2021 |
| Flat 2, 11 Firth Road, Grey Lynn, Auckland, 1021 | Shareregister | 16 May 2023 |
| Flat 2, 11 Firth Road, Grey Lynn, Auckland, 1021 | Registered & service | 24 May 2023 |
| 48a Rangitoto Avenue, Remuera, Auckland, 1050 | Records & shareregister | 31 Oct 2023 |
| 48a Rangitoto Avenue, Remuera, Auckland, 1050 | Registered & service | 09 Nov 2023 |
| Flat 5, 165 Hinemoa Street , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 165 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered & service | 20 May 2021 - 24 May 2023 |
| 16 Killarney Street, Takapuna, Auckland, 0622 | Physical & registered | 20 May 2019 - 20 May 2021 |
| 38b James Evans Drive, Northcote, Auckland, 0627 | Physical & registered | 27 May 2016 - 20 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowie, Sarah Jean Individual |
Remuera Auckland 1050 |
25 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Kylie Sara Director |
Birkenhead Auckland 0626 |
27 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunphy, Anthony Paul Individual |
Northcote Auckland 0627 |
27 May 2016 - 21 Oct 2018 |
 |
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|
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