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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Salmon, Jennifer Anne |
Greenhithe Auckland 0632 New Zealand |
25 Feb 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Ruiz, Amy Ruth |
Santa Ana California 92705 United States |
25 Feb 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Salmon, Paul Edwin |
Greenhithe Auckland 0632 New Zealand |
25 Feb 2004 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Ruiz, Matthew William |
Santa Ana California 92705 United States |
25 Feb 2004 - |
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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