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Weri Limited

Type: NZ Limited Company (Ltd)
9429036262939
NZBN
1251353
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
96 Greenhithe Road
Greenhithe
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Mar 2015
96 Greenhithe Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 31 Mar 2015
96 Greenhithe Road
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 14 May 2020

Weri Limited, a registered company, was registered on 13 Nov 2002. 9429036262939 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 5 directors: Jennifer Anne Salmon - an active director whose contract began on 13 Nov 2002,
Matthew R. - an active director whose contract began on 13 Nov 2002,
Amy R. - an active director whose contract began on 13 Nov 2002,
Paul Edwin Salmon - an active director whose contract began on 13 Nov 2002,
Annette Marlene Brown - an inactive director whose contract began on 13 Nov 2002 and was terminated on 01 Jan 2008.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 96 Greenhithe Road, Greenhithe, Auckland, 0632 (types include: postal, office).
Weri Limited had been using 15 Kimberly Grove, Greenhithe, Auckland as their registered address up until 31 Mar 2015.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Lastly we have the third share allotment (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

6 Eastvale Close, Greenhithe, North Shore City, 0632 New Zealand


Previous addresses

Address #1: 15 Kimberly Grove, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 12 Mar 2013 to 31 Mar 2015

Address #2: 166 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 03 Apr 2012 to 12 Mar 2013

Address #3: 6 Eastvale Close, Greenhithe, North Shore City, Auckland New Zealand

Physical address used from 20 Mar 2008 to 03 Apr 2012

Address #4: 6 Eastvale Close, Greenhithe, North Shore, Auckland New Zealand

Registered address used from 20 Mar 2008 to 03 Apr 2012

Address #5: 2/18 Sydney Street, Hauraki, North Shore 0622, Auckland

Registered & physical address used from 07 Sep 2007 to 20 Mar 2008

Address #6: 9 Arthur Crescent, Hauraki, Auckland, New Zealand

Physical & registered address used from 15 Nov 2004 to 07 Sep 2007

Address #7: 9 Peach Rd Glenfield, Glenfield, Auckland

Physical address used from 28 Mar 2003 to 15 Nov 2004

Address #8: 9 Peach Rd, Glenfield, Auckland

Registered address used from 28 Mar 2003 to 15 Nov 2004

Address #9: 90a Eskdale Rd, Glenfield, Auckland

Physical & registered address used from 13 Nov 2002 to 28 Mar 2003

Contact info
64 21 364200
14 May 2020 Phone
info@weri.co.nz
Email
paulesalmon@gmail.com
30 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Salmon, Jennifer Anne Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Ruiz, Amy Ruth Santa Ana
California
92705
United States
Shares Allocation #3 Number of Shares: 25
Individual Salmon, Paul Edwin Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Ruiz, Matthew William Santa Ana
California
92705
United States
Directors

Jennifer Anne Salmon - Director

Appointment date: 13 Nov 2002

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Mar 2015


Matthew R. - Director

Appointment date: 13 Nov 2002

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Jun 2016


Amy R. - Director

Appointment date: 13 Nov 2002

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Jun 2016


Paul Edwin Salmon - Director

Appointment date: 13 Nov 2002

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Mar 2015


Annette Marlene Brown - Director (Inactive)

Appointment date: 13 Nov 2002

Termination date: 01 Jan 2008

Address: Hauraki, North Shore 0622, Auckland,

Address used since 31 Aug 2007

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