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Wellpoint Investment Limited

Type: NZ Limited Company (Ltd)
9429032043099
NZBN
2299606
Company Number
Registered
Company Status
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 07 Jul 2010

Wellpoint Investment Limited was incorporated on 11 Aug 2009 and issued an NZBN of 9429032043099. This registered LTD company has been managed by 4 directors: Paul Wai Tak Yu - an active director whose contract began on 01 Jul 2011,
Wai Cheung David Yu - an active director whose contract began on 03 Feb 2012,
Mo Chor Chan - an inactive director whose contract began on 11 Aug 2009 and was terminated on 01 Jul 2011,
Kar Yiu Yu - an inactive director whose contract began on 11 Aug 2009 and was terminated on 01 Jul 2011.
According to our information (updated on 28 Apr 2024), the company registered 1 address: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up to 07 Jul 2010, Wellpoint Investment Limited had been using 22 Broomfields Road,, Whitford, Auckland as their registered address.
A total of 1898864 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 949432 shares are held by 1 entity, namely:
Yu, Kar Yiu (an individual) located at Rd 1, Howick postcode 2571.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 949432 shares) and includes
Chan, Mo Chor - located at Rd 1, Howick.

Addresses

Previous address

Address: 22 Broomfields Road,, Whitford, Auckland New Zealand

Registered & physical address used from 11 Aug 2009 to 07 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1898864

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 949432
Individual Yu, Kar Yiu Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 949432
Individual Chan, Mo Chor Rd 1
Howick
2571
New Zealand
Directors

Paul Wai Tak Yu - Director

Appointment date: 01 Jul 2011

Address: Rd 1, Howick, 2571 New Zealand

Address used since 01 Jul 2011


Wai Cheung David Yu - Director

Appointment date: 03 Feb 2012

Address: Rd 1, Howick, 2571 New Zealand

Address used since 03 Feb 2012


Mo Chor Chan - Director (Inactive)

Appointment date: 11 Aug 2009

Termination date: 01 Jul 2011

Address: Rd 1, Howick, Auckland, 2571 New Zealand

Address used since 17 Jun 2011


Kar Yiu Yu - Director (Inactive)

Appointment date: 11 Aug 2009

Termination date: 01 Jul 2011

Address: Rd 1, Howick, Auckland, 2571 New Zealand

Address used since 17 Jun 2011

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