We Holdings Limited

We Holdings Limited, a registered company, was registered on 20 Aug 2004. 9429035221609 is the NZ business number it was issued. This company has been supervised by 2 directors: Christof Etter - an active director whose contract began on 20 Aug 2004,
Martin Weber - an inactive director whose contract began on 20 Aug 2004 and was terminated on 20 Dec 2012.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (category: physical, registered).
We Holdings Limited had been using 261 The Strand, Whakatane as their physical address until 11 Apr 2016.
Former names used by this company, as we found at BizDb, included: from 20 Aug 2004 to 20 Aug 2004 they were called Ew Properties Limited.
A total of 1200 shares are allotted to 6 shareholders (4 groups). The first group includes 599 shares (49.92%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1 share (0.08%). Lastly we have the next share allocation (599 shares 49.92%) made up of 1 entity.

Previous addresses

Address: 261 The Strand, Whakatane, 3120 New Zealand

Physical address used from 16 Feb 2015 to 11 Apr 2016

Address: 261 The Strand, Whakatane, 3120 Nicaragua

Physical address used from 09 Jun 2014 to 16 Feb 2015

Address: 261 The Strand, Whakatane, 3120 New Zealand

Registered address used from 04 Oct 2013 to 11 Apr 2016

Address: 261 The Strand, Whakatane, 3120 New Zealand

Physical address used from 13 May 2013 to 09 Jun 2014

Address: 261 The Strand, Whakatane, 3120 New Zealand

Registered address used from 13 May 2013 to 04 Oct 2013

Address: 261 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 12 Feb 2013 to 13 May 2013

Address: 1 College Road, Shop 3, Edgecumbe, 3120 New Zealand

Physical & registered address used from 26 Apr 2012 to 12 Feb 2013

Address: Action Accountancy Ltd, Shop 3,1 College Road, Edgecumbe, 3120 New Zealand

Physical & registered address used from 11 Apr 2011 to 26 Apr 2012

Address: Action Accountancy Ltd, 1 College Road, Edgecumbe New Zealand

Registered & physical address used from 30 Jun 2006 to 11 Apr 2011

Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane

Registered & physical address used from 20 Aug 2004 to 30 Jun 2006

Previous Shareholders

Christof Etter - Director

Appointment date: 20 Aug 2004

Martin Weber - Director (Inactive)

Appointment date: 20 Aug 2004

Termination date: 20 Dec 2012