Wychwood Company Limited, a registered company, was registered on 21 Sep 2009. 9429031900904 is the number it was issued. This company has been managed by 3 directors: Elsa Chien Pai Leung - an active director whose contract started on 29 Sep 2011,
Yin Chan Leung - an inactive director whose contract started on 21 Sep 2009 and was terminated on 02 Nov 2011,
Kwok Wing Leung - an inactive director whose contract started on 21 Sep 2009 and was terminated on 29 Sep 2011.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 233 Broadway Avenue, Palmerston North (category: registered, physical).
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Leung, Yin Chan (an individual) located at 9 Mangerton Lane, East Tamaki Heights, Auckland postcode 2016,
G & W Trustees Limited (an entity) located at 233 Broadway Avenue, Palmerston North,
Leung, Kwok Wing (an individual) located at 9 Mangerton Lane, East Tamaki Heights, Auckland postcode 2016.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Leung, Yin Chan |
9 Mangerton Lane, East Tamaki Heights Auckland 2016 New Zealand |
21 Sep 2009 - |
| Entity (NZ Limited Company) | G & W Trustees Limited Shareholder NZBN: 9429036680047 |
233 Broadway Avenue Palmerston North New Zealand |
13 Nov 2013 - |
| Individual | Leung, Kwok Wing |
9 Mangerton Lane, East Tamaki Heights Auckland 2016 New Zealand |
21 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Gerald Joe |
233 Broadway Avenue Palmerston North 4414 New Zealand |
19 Dec 2012 - 13 Nov 2013 |
Elsa Chien Pai Leung - Director
Appointment date: 29 Sep 2011
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 31 Aug 2015
Yin Chan Leung - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 02 Nov 2011
Address: Flat Bush, Manukau, New Zealand
Address used since 21 Sep 2009
Kwok Wing Leung - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 29 Sep 2011
Address: Flat Bush, Manukau, New Zealand
Address used since 21 Sep 2009
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