General information

Wmznz Limited

Type: NZ Limited Company (Ltd)
9429041598726
New Zealand Business Number
5588965
Company Number
Registered
Company Status

Wmznz Limited (New Zealand Business Number 9429041598726) was launched on 19 Feb 2015. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, until 08 Oct 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Meikle Trustee Limited (an entity) located at Waiatarua, Auckland postcode 0604. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Wang, Xiao Wen (an individual) - located at Bucklands Beach, Auckland,
Zhan, Wei (an individual) - located at Bucklands Beach, Auckland,
Zhan, Feng (a director) - located at Bucklands Beach, Auckland. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 08 Oct 2019
Directors
Name and Address Role Period
Feng Zhan
Bucklands Beach, Auckland, 2012
Address used since 01 Sep 2016
Director 19 Feb 2015 - current
Christopher Neil Meikle
Remuera, Auckland, 1050
Address used since 19 Feb 2015
Director 19 Feb 2015 - 31 Mar 2022
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 19 Feb 2015 - 08 Oct 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Meikle Trustee Limited
Shareholder NZBN: 9429049142174
Entity (NZ Limited Company)
Waiatarua
Auckland
0604
27 Aug 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Xiao Wen
Individual
Bucklands Beach
Auckland
2012
19 Feb 2015 - current
Zhan, Wei
Individual
Bucklands Beach
Auckland
2012
31 May 2022 - current
Zhan, Feng
Director
Bucklands Beach
Auckland
2012
19 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Meikle, Diane Dawn
Individual
Remuera
Auckland
1050
19 Feb 2015 - 27 Aug 2021
Zhan, Zhi Cheng
Individual
Half Moon Bay
Auckland
2012
19 Feb 2015 - 31 May 2022
Meikle, Christopher Neil
Individual
Remuera
Auckland
1050
19 Feb 2015 - 27 Aug 2021
Christopher Neil Meikle
Director
Remuera
Auckland
1050
19 Feb 2015 - 27 Aug 2021
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
19 Feb 2015 - 27 Aug 2021
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
19 Feb 2015 - 27 Aug 2021
Location
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