We Holdings Limited
Type: NZ Limited Company (Ltd)We Holdings Limited (issued an NZBN of 9429035221609) was incorporated on 20 Aug 2004. 2 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: physical, registered). 261 The Strand, Whakatane had been their physical address, up until 11 Apr 2016. We Holdings Limited used other names, namely: Ew Properties Limited from 20 Aug 2004 to 20 Aug 2004. 1200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 599 shares (49.92% of shares), namely:
Etter, Christof (an individual) located at Rd 1, Whakatane postcode 3191,
Etter, Anita (an individual) located at Rd 1, Whakatane postcode 3191. As far as the second group is concerned, a total of 2 shareholders hold 0.08% of all shares (1 share); it includes
Etter, Anita (an individual) - located at Rd 1, Whakatane,
Etter, Christof (an individual) - located at Rd 1, Whakatane. The next group of shareholders, share allocation (599 shares, 49.92%) belongs to 1 entity, namely:
Etter, Christof, located at Rd 1, Whakatane (an individual). The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Physical & registered & service | 11 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Christof Etter
Rd 1, Whakatane, 3191
Address used since 27 Feb 2023
Rd 1, Whakatane, 3191
Address used since 19 Feb 2016 |
Director | 20 Aug 2004 - current |
|
Martin Weber
Ohope,
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - 20 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 261 The Strand, Whakatane, 3120 | Physical | 16 Feb 2015 - 11 Apr 2016 |
| 261 The Strand, Whakatane, 3120 | Physical | 09 Jun 2014 - 16 Feb 2015 |
| 261 The Strand, Whakatane, 3120 | Registered | 04 Oct 2013 - 11 Apr 2016 |
| 261 The Strand, Whakatane, 3120 | Physical | 13 May 2013 - 09 Jun 2014 |
| 261 The Strand, Whakatane, 3120 | Registered | 13 May 2013 - 04 Oct 2013 |
| 261 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 12 Feb 2013 - 13 May 2013 |
| 1 College Road, Shop 3, Edgecumbe, 3120 | Physical & registered | 26 Apr 2012 - 12 Feb 2013 |
| Action Accountancy Ltd, Shop 3,1 College Road, Edgecumbe, 3120 | Physical & registered | 11 Apr 2011 - 26 Apr 2012 |
| Action Accountancy Ltd, 1 College Road, Edgecumbe | Registered & physical | 30 Jun 2006 - 11 Apr 2011 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 20 Aug 2004 - 30 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etter, Christof Individual |
Rd 1 Whakatane 3191 |
20 Aug 2004 - current |
|
Etter, Anita Individual |
Rd 1 Whakatane 3191 |
20 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etter, Anita Individual |
Rd 1 Whakatane 3191 |
20 Aug 2004 - current |
|
Etter, Christof Individual |
Rd 1 Whakatane 3191 |
20 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etter, Christof Individual |
Rd 1 Whakatane 3191 |
20 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etter, Anita Individual |
Rd 1 Whakatane 3191 |
20 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weber, Martin Individual |
Ohope |
20 Aug 2004 - 01 Feb 2013 |
|
Weber, Luise Individual |
Ohope |
20 Aug 2004 - 01 Feb 2013 |
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