W2U Development Limited (New Zealand Business Number 9429042211785) was launched on 01 Mar 2016. 8 addresess are in use by the company: 18 Cryers Road, East Tamaki, Auckland, 2013 (type: postal, office). Unit 4, 22 Polaris Place, East Tamaki, Auckland had been their physical address, up to 15 Dec 2020. W2U Development Limited used other names, namely: At The Studio Limited from 28 May 2019 to 24 Feb 2020, Sky Distribution Limited (01 May 2017 to 28 May 2019) and Eco Health New Zealand Limited (26 Feb 2016 - 01 May 2017). 120000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 24000 shares (20% of shares), namely:
Lionbridge New Zealand Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 24000 shares); it includes
Shen, Zhe (an individual) - located at Hauraki, Auckland. The 3rd group of shareholders, share allotment (24000 shares, 20%) belongs to 1 entity, namely:
Imkm Limited, located at East Tamaki, Auckland (an entity). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to W2U Development Limited. The Businesscheck data was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 4, 22 Polaris Place, East Tamaki, Auckland, 2013 | Postal & office & delivery | 23 Feb 2020 |
18 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 15 Dec 2020 |
18 Cryers Road, East Tamaki, Auckland, 2013 | Postal & office & delivery | 09 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Qing Wang
East Tamaki Heights, Auckland, 2016
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Mijia Wang
Forrest Hill, Auckland, 0620
Address used since 18 Jun 2023 |
Director | 18 Jun 2023 - current |
Qiao Yang
Auckland Central, Auckland, 1010
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 01 Apr 2017 |
Tao Wang
Remuera, Auckland, 1050
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 11 Jul 2016 |
Unit 4, 22 Polaris Place , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
Unit 4, 22 Polaris Place, East Tamaki, Auckland, 2013 | Physical & registered | 06 Jun 2019 - 15 Dec 2020 |
20t Cain Road, Penrose, Auckland, 1061 | Physical & registered | 09 May 2017 - 06 Jun 2019 |
Suite 204, 150 Karangahape Road, Auckland, 1010 | Registered & physical | 21 Jul 2016 - 09 May 2017 |
Suite 202, 150 Karangahape Road, Auckland, 2016 | Physical & registered | 01 Mar 2016 - 21 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Lionbridge New Zealand Limited Shareholder NZBN: 9429040985169 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Shen, Zhe Individual |
Hauraki Auckland 0622 |
18 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Imkm Limited Shareholder NZBN: 9429050610051 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Qing Director |
East Tamaki Heights Auckland 2016 |
27 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Mijia Individual |
Forrest Hill Auckland 0620 |
18 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Yang, Qiao Individual |
Auckland Central Auckland 1010 |
20 Aug 2016 - 27 Apr 2017 |
Yang, Qiao Individual |
Auckland Central Auckland 1010 |
01 Mar 2016 - 27 Apr 2017 |
Wang, Tao Individual |
Remuera Auckland 1050 |
01 Mar 2016 - 20 Aug 2016 |
Tao Wang Director |
Remuera Auckland 1050 |
01 Mar 2016 - 20 Aug 2016 |
Qiao Yang Director |
Auckland Central Auckland 1010 |
01 Mar 2016 - 27 Apr 2017 |
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