Wellmate International Trade Company Limited was incorporated on 15 Aug 2013 and issued an NZ business number of 9429030102798. The registered LTD company has been supervised by 4 directors: Takashi Igarashi - an active director whose contract started on 01 Apr 2014,
Lidan Xi - an inactive director whose contract started on 23 Dec 2015 and was terminated on 28 Mar 2016,
Lidan Xi - an inactive director whose contract started on 15 Aug 2013 and was terminated on 01 Apr 2014,
Lei Shi - an inactive director whose contract started on 15 Aug 2013 and was terminated on 01 Apr 2014.
As stated in our database (last updated on 08 Apr 2024), the company registered 1 address: 4 Nicks Way, Flagstaff, Hamilton, 3210 (types include: physical, registered).
Up until 12 May 2014, Wellmate International Trade Company Limited had been using 104 Normanby Road, Paeroa, Paeroa as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Igarashi, Takashi (an individual) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Xi, Lijie - located at Flagstaff, Hamilton. Wellmate International Trade Company Limited has been categorised as "Wholesale trade nec" (business classification F373970).
Previous address
Address: 104 Normanby Road, Paeroa, Paeroa, 3600 New Zealand
Registered & physical address used from 15 Aug 2013 to 12 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Igarashi, Takashi |
Flagstaff Hamilton 3210 New Zealand |
01 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Xi, Lijie |
Flagstaff Hamilton 3210 New Zealand |
01 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xi, Lidan |
Flagstaff Hamilton 3210 New Zealand |
15 Aug 2013 - 01 Aug 2014 |
Individual | Shi, Lei |
Flagstaff Hamilton 3210 New Zealand |
15 Aug 2013 - 01 Aug 2014 |
Director | Lei Shi |
Flagstaff Hamilton 3210 New Zealand |
15 Aug 2013 - 01 Aug 2014 |
Director | Lidan Xi |
Flagstaff Hamilton 3210 New Zealand |
15 Aug 2013 - 01 Aug 2014 |
Takashi Igarashi - Director
Appointment date: 01 Apr 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2014
Lidan Xi - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 28 Mar 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 23 Dec 2015
Lidan Xi - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 01 Apr 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 May 2014
Lei Shi - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 01 Apr 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 May 2014
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