General information
Wep Equities Limited
Type: NZ Limited Company (Ltd)9429038305474
New Zealand Business Number
811768
Company Number
Registered
Company Status
Wep Equities Limited (issued an NZ business number of 9429038305474) was registered on 14 Jun 1996. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up until 02 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Patel, Hansa (a director) located at Glendene, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Howard, Jill Louise (a director) - located at Campbells Bay, Auckland. Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 02 Aug 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 27 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jill Louise Howard
Castor Bay, Auckland, 0620
Address used since 04 Dec 2024
Castor Bay, Auckland, 0620
Address used since 21 Jan 2020
Paremoremo, Auckland, 0632
Address used since 26 Jul 2016 |
Director | 19 Sep 2005 - current |
|
Hansa Patel
Glendene, Auckland, 0602
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - current |
|
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 26 Jan 2011 |
Director | 20 Aug 1997 - 14 May 2024 |
|
Rachel Leigh Easton
Grey Lynn, Auckland, 1021
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 31 Mar 2022 |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 14 Jun 1996 |
Director | 14 Jun 1996 - 01 Apr 2012 |
|
Peter Webster Wilson
Epsom, Auckland,
Address used since 20 Aug 1997 |
Director | 20 Aug 1997 - 04 Mar 2004 |
|
Graeme Meldrum Eliott
St Heliers, Auckland,
Address used since 20 Aug 1997 |
Director | 20 Aug 1997 - 01 Apr 2000 |
|
John Derek Steer
Remuera, Auckland,
Address used since 20 Aug 1997 |
Director | 20 Aug 1997 - 01 Apr 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 22 Jul 2008 - 02 Aug 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 16 Aug 2002 - 22 Jul 2008 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 11 Apr 2000 - 16 Aug 2002 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 22 Jul 2008 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 11 Apr 2000 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Hansa Director |
Glendene Auckland 0602 |
26 Jun 2024 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Jill Louise Director |
Campbells Bay Auckland 0620 |
05 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Nicholas George Individual |
Remuera Auckland 1050 |
14 Jun 1996 - 26 Jun 2024 |
|
Francis, Nicholas George Individual |
Remuera Auckland 1050 |
14 Jun 1996 - 26 Jun 2024 |
|
Easton, Rachel Leigh Individual |
Grey Lynn Auckland 1021 |
28 Jul 2016 - 13 Apr 2022 |
|
Wilson, Peter Webster Individual |
Epsom Auckland |
14 Jun 1996 - 21 Sep 2004 |
|
Wilson, Douglas John Individual |
Epsom Auckland 1051 |
14 Jun 1996 - 05 Apr 2012 |
Location
Companies nearby
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |