Wwmp&Co Limited, a registered company, was started on 09 Mar 2017. 9429045993503 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been run by 2 directors: Zhaoyang Xin - an active director whose contract began on 09 Mar 2017,
Jianying Li - an active director whose contract began on 23 Jan 2019.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: G5,428 Dominion Road, Mt Eden, Auckland, 1024 (category: delivery, physical).
Wwmp&Co Limited had been using Unit 303, 27 Gillies Avenue, Newmarket, Auckland as their registered address up to 06 Oct 2022.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group includes 588 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (50%). Finally the next share allotment (12 shares 1%) made up of 1 entity.
Principal place of activity
Unit 03, 27 Gillies Ave, New Market, Auckland, 1023 New Zealand
Previous addresses
Address #1: Unit 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Mar 2022 to 06 Oct 2022
Address #2: 16 Spencer Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Feb 2020 to 11 Mar 2022
Address #3: Unit 1507, 70 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 08 Mar 2019 to 20 Feb 2020
Address #4: Unit 1503, 70 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Mar 2017 to 08 Mar 2019
Address #5: Unit 1503, 70 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 09 Mar 2017 to 20 Feb 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 588 | |||
Entity (NZ Limited Company) | Wwl Limited Shareholder NZBN: 9429048957694 |
Newmarket Auckland 1023 New Zealand |
10 May 2021 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Xlx Limited Shareholder NZBN: 9429046143068 |
Grey Lynn Auckland 1021 New Zealand |
22 Jun 2017 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Li, Jianying |
Remuera Auckland 1050 New Zealand |
09 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Xin, Zhaoyang |
Auckland Central Auckland 1010 New Zealand |
09 Mar 2017 - 22 Jun 2017 |
Zhaoyang Xin - Director
Appointment date: 09 Mar 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Mar 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Mar 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Jan 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Mar 2017
Jianying Li - Director
Appointment date: 23 Jan 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2021
Address: 70 Anzac Ave., Auckland, 1010 New Zealand
Address used since 23 Jan 2019
Matson South Pacific Holdco Limited
68 Anzac Avenue
Matson South Pacific Limited
68 Anzac Avenue
Tranz Pacific Ship Management Limited
68 Anzac Avenue
M & F Building Services Limited
3e/75 Anzac Avenue
Nzc Technologies Limited
75 Anzac Avenue
Entomological Society Of Nz Incorporated
Nzac -landcare Research
Bright Sun Holding Limited
Level 9 Customhouse
Matson South Pacific Holdco Limited
68 Anzac Avenue
Maxwell Hay & Co Limited
Level 5
Rutland Holdings Limited
Rsm Prince
Young&partners Limited
75 Anzac Avenue
Zhengzhi Holdings (nz) Limited
75 Anzac Avenue