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.
Previous address
Address: 22 Broomfields Road,, Whitford, Auckland New Zealand
Registered & physical address used from 11 Aug 2009 to 07 Jul 2010
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 949432 | |||
Individual | Yu, Kar Yiu |
Rd 1 Howick 2571 New Zealand |
11 Aug 2009 - |
Shares Allocation #2 Number of Shares: 949432 | |||
Individual | Chan, Mo Chor |
Rd 1 Howick 2571 New Zealand |
11 Aug 2009 - |
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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