General information

W & E Properties Limited

Type: NZ Limited Company (Ltd)
9429041674307
New Zealand Business Number
5651433
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

W & E Properties Limited (issued a business number of 9429041674307) was registered on 26 Mar 2015. 2 addresses are currently in use by the company: 8 Marble Court, Northwood, Christchurch, 8051 (type: physical, service). 222 Memorial Avenue, Burnside, Christchurch had been their registered address, until 14 Oct 2016. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3800 shares (38% of shares), namely:
Liu, Yung - Hsiang (a director) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (exactly 2400 shares); it includes
Liu, Han - Tung (an individual) - located at Section 1 Taiping Road, Nantou. Moving on to the third group of shareholders, share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Liu, Chieh - Feng, located at Northwood, Christchurch (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to W & E Properties Limited. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
8 Marble Court, Northwood, Christchurch, 8051 Physical & service & registered 14 Oct 2016
Directors
Name and Address Role Period
Yung - Hsiang Liu
Hope Island, Queensland, 4212
Address used since 10 May 2023
Northwood, Christchurch, 8051
Address used since 24 Apr 2016
Director 26 Mar 2015 - current
Chieh - Feng Liu
Northwood, Christchurch, 8051
Address used since 26 Mar 2015
Director 26 Mar 2015 - current
Addresses
Previous address Type Period
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered & physical 26 Mar 2015 - 14 Oct 2016
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3800
Shareholder Name Address Period
Liu, Yung - Hsiang
Director
Northwood
Christchurch
8051
26 Mar 2015 - current
Shares Allocation #2 Number of Shares: 2400
Shareholder Name Address Period
Liu, Han - Tung
Individual
Section 1 Taiping Road
Nantou
26 Mar 2015 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Liu, Chieh - Feng
Director
Northwood
Christchurch
8051
26 Mar 2015 - current
Shares Allocation #4 Number of Shares: 800
Shareholder Name Address Period
Lin, Shih-yin
Individual
Northwood
Christchurch
8051
03 Apr 2019 - current
Location
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