Wwmp&co Limited
Type: NZ Limited Company (Ltd)Wwmp&Co Limited (issued a business number of 9429045993503) was started on 09 Mar 2017. 5 addresess are currently in use by the company: G5,428 Dominion Road, Mt Eden, Auckland, 1024 (type: delivery, physical). Unit 303, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up until 06 Oct 2022. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 588 shares (49% of shares), namely:
Wwl Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Xlx Limited (an entity) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allotment (12 shares, 1%) belongs to 1 entity, namely:
Li, Jianying, located at Remuera, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Wwmp&Co Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 03, 27 Gillies Ave, New Market, Auckland, 1023 | Office & delivery | 03 Mar 2022 |
| 428 Dominion Road, Mount Eden, Auckland, 1024 | Physical & service & registered | 06 Oct 2022 |
| G5,428 Dominion Road, Mt Eden, Auckland, 1024 | Delivery | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhaoyang Xin
Mount Eden, Auckland, 1024
Address used since 22 Mar 2024
Mount Eden, Auckland, 1024
Address used since 03 Mar 2022
Auckland Central, Auckland, 1010
Address used since 23 Jan 2019
Auckland Central, Auckland, 1010
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - current |
|
Jianying Li
Stonefields, Auckland, 1072
Address used since 07 Mar 2023
Remuera, Auckland, 1050
Address used since 10 May 2021
70 Anzac Ave., Auckland, 1010
Address used since 23 Jan 2019 |
Director | 23 Jan 2019 - current |
| Unit 03, 27 Gillies Ave , New Market , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 11 Mar 2022 - 06 Oct 2022 |
| 16 Spencer Street, Remuera, Auckland, 1050 | Registered & physical | 20 Feb 2020 - 11 Mar 2022 |
| Unit 1507, 70 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered | 08 Mar 2019 - 20 Feb 2020 |
| Unit 1503, 70 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered | 09 Mar 2017 - 08 Mar 2019 |
| Unit 1503, 70 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical | 09 Mar 2017 - 20 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wwl Limited Shareholder NZBN: 9429048957694 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xlx Limited Shareholder NZBN: 9429046143068 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
22 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Jianying Individual |
Remuera Auckland 1050 |
09 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xin, Zhaoyang Director |
Auckland Central Auckland 1010 |
09 Mar 2017 - 22 Jun 2017 |
 |
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|
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|
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