Wealthcome Investment Limited was registered on 12 Feb 2013 and issued an NZBN of 9429030359215. This registered LTD company has been managed by 2 directors: Huan Yu Chen - an active director whose contract began on 12 Feb 2013,
Shu Su - an inactive director whose contract began on 12 Feb 2013 and was terminated on 27 Oct 2017.
According to BizDb's information (updated on 08 Mar 2024), the company uses 1 address: 30 Bradford Street, Parnell, Auckland, 1052 (types include: registered, service).
Until 16 Sep 2019, Wealthcome Investment Limited had been using 39 Landscape Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chen, Huan Yu (a director) located at Parnell, Auckland postcode 1052. Wealthcome Investment Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 39 Landscape Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 03 Sep 2019 to 16 Sep 2019
Address #2: Flat 1, 12 St Leonards Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 17 Feb 2017 to 03 Sep 2019
Address #3: Outsource It Tower, Level2, 44 Khyber Pass Road,grafton, Auckland, 1023 New Zealand
Physical & registered address used from 26 Jun 2014 to 17 Feb 2017
Address #4: Suite 317, 184 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2013 to 26 Jun 2014
Address #5: 1a George Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Feb 2013 to 30 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Chen, Huan Yu |
Parnell Auckland 1052 New Zealand |
12 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Shu Su |
Blockhouse Bay Auckland 0600 New Zealand |
12 Feb 2013 - 07 Nov 2017 |
Individual | Su, Shu |
Blockhouse Bay Auckland 0600 New Zealand |
12 Feb 2013 - 07 Nov 2017 |
Huan Yu Chen - Director
Appointment date: 12 Feb 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Aug 2023
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 07 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Sep 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 Sep 2019
Shu Su - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 27 Oct 2017
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 07 Sep 2015
Thai Siket Overseas Group Limited
11 St Leonards Road
Pj3a Company Limited
5 St Leonards Road, Mt Eden
Prescoat Limited
3 St Leonards Road
Prestige Garage Doors Limited
3 St Leonards Road
Broide Investments Limited
3 St Leonards Road
Chen New Zealand Limited
8b St Leonards Road
Acj Limited
7 Peary Road
Apollo Group Nz Limited
1a St Leonards Road
Carlos Strand Limited
51 St Leonard's Road
Mambo Properties Limited
52a St Leonards Road
Sajch Limited
7/736 Mt Eden Rd
Sunrise (l&y) Property Limited
726 Mount Eden Road