General information

W2u Development Limited

Type: NZ Limited Company (Ltd)
9429042211785
New Zealand Business Number
5897016
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

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
Contact info
64 9 2814660
Phone (Phone)
alvin.w@skydistribution.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
120000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Lionbridge New Zealand Limited
Shareholder NZBN: 9429040985169
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
18 Jun 2023 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Shen, Zhe
Individual
Hauraki
Auckland
0622
18 Jun 2023 - current
Shares Allocation #3 Number of Shares: 24000
Shareholder Name Address Period
Imkm Limited
Shareholder NZBN: 9429050610051
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
18 Jun 2023 - current
Shares Allocation #4 Number of Shares: 24000
Shareholder Name Address Period
Wang, Qing
Director
East Tamaki Heights
Auckland
2016
27 Apr 2017 - current
Shares Allocation #5 Number of Shares: 24000
Shareholder Name Address Period
Wang, Mijia
Individual
Forrest Hill
Auckland
0620
18 Jun 2023 - current

Historic shareholders

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
Location
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