General information

Wen And Yen Limited

Type: NZ Limited Company (Ltd)
9429046123275
New Zealand Business Number
6281409
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122841766
GST Number
H451120 - Coffee Shops C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Wen and Yen Limited (New Zealand Business Number 9429046123275) was incorporated on 12 May 2017. 5 addresess are currently in use by the company: 6/32 Constellation Drive, Rosedale, Auckland, 0630 (type: postal, office). 12 Westbourne Road, Murrays Bay, Auckland had been their registered address, up to 04 Sep 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Sneah, Tze Wei (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Wong, Wendy Mei (a director) - located at Stanmore Bay, Whangaparaoa. Moving on to the third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Sneah, Li Yen, located at Sunnynook, Auckland (a director). "Coffee shops" (business classification H451120) is the category the Australian Bureau of Statistics issued to Wen and Yen Limited. The Businesscheck database was updated on 12 May 2024.

Current address Type Used since
6/32 Constellation Drive, Rosedale, Auckland, 0630 Registered 04 Sep 2018
6/32 Constellation Drive, Rosedale, Auckland, 0630 Physical & service 05 Sep 2018
6/32 Constellation Drive, Rosedale, Auckland, 0630 Office & delivery 26 Aug 2019
6/32 Constellation Drive, Rosedale, Auckland, 0630 Postal 20 Aug 2021
Contact info
64 022 4190604
Phone (Owner)
64 210 562630
Phone (Owner)
wenandyenltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
wenandyenltd@gmail.com
Email
No website
Website
wenandyen.com
Website
Directors
Name and Address Role Period
Wendy Mei Sneah
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Aug 2018
Director 12 May 2017 - current
Li Yen Sneah
Sunnynook, Auckland, 0620
Address used since 20 Oct 2021
Sunnynook, Auckland, 0620
Address used since 20 Aug 2021
Murrays Bay, Auckland, 0630
Address used since 12 May 2017
Director 12 May 2017 - current
Wendy Mei Wong
Sandringham, Auckland, 1025
Address used since 12 May 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Aug 2018
Director 12 May 2017 - current
Tze Wei Sneah
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Aug 2018
Sandringham, Auckland, 1025
Address used since 12 May 2017
Director 12 May 2017 - current
Addresses
Other active addresses
Type Used since
6/32 Constellation Drive, Rosedale, Auckland, 0630 Postal 20 Aug 2021
Principal place of activity
6/32 Constellation Drive , Rosedale , Auckland , 0630
Previous address Type Period
12 Westbourne Road, Murrays Bay, Auckland, 0630 Registered 12 May 2017 - 04 Sep 2018
12 Westbourne Road, Murrays Bay, Auckland, 0630 Physical 12 May 2017 - 05 Sep 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Sneah, Tze Wei
Director
Stanmore Bay
Whangaparaoa
0932
12 May 2017 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Wong, Wendy Mei
Director
Stanmore Bay
Whangaparaoa
0932
12 May 2017 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Sneah, Li Yen
Director
Sunnynook
Auckland
0620
12 May 2017 - current
Location
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