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Wen Zuo & Xiao Yu Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429032866520
NZBN
2104513
Company Number
Registered
Company Status
Current address
9 Belsomet Place
Howick
Auckland New Zealand
Registered address used since 10 Mar 2008
112 Broomfields Road
Rd 1
Whitford 2571
New Zealand
Physical & service address used since 24 May 2019

Wen Zuo & Xiao Yu Family Trustee Limited was started on 10 Mar 2008 and issued an NZBN of 9429032866520. The registered LTD company has been run by 5 directors: Wenzuo Dong - an active director whose contract started on 04 Dec 2014,
Jacy Dong - an active director whose contract started on 03 Jan 2022,
Yaqiu Zhao - an inactive director whose contract started on 01 Sep 2019 and was terminated on 03 Jan 2022,
Peishuang Dong - an inactive director whose contract started on 10 Mar 2008 and was terminated on 01 Sep 2019,
Xiaoyu Dong - an inactive director whose contract started on 04 Dec 2014 and was terminated on 01 Sep 2019.
As stated in our information (last updated on 23 Feb 2024), the company registered 2 addresses: 112 Broomfields Road, Rd 1, Whitford, 2571 (physical address),
112 Broomfields Road, Rd 1, Whitford, 2571 (service address),
9 Belsomet Place, Howick, Auckland (registered address).
Up until 24 May 2019, Wen Zuo & Xiao Yu Family Trustee Limited had been using 9 Belsomet Place, Howick, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dong, Wenzuo (an individual) located at Flat Bush, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dong, Xiaoyu - located at Golflands, Auckland.

Addresses

Principal place of activity

112 Broomfields Road, Rd 1, Whitford, 2571 New Zealand


Previous address

Address #1: 9 Belsomet Place, Howick, Auckland New Zealand

Physical address used from 10 Mar 2008 to 24 May 2019

Contact info
64 21 687899
Phone
susan314159@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dong, Wenzuo Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dong, Xiaoyu Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dong, Peishuang Howick

New Zealand
Directors

Wenzuo Dong - Director

Appointment date: 04 Dec 2014

Address: Golflands, Auckland, 2013 New Zealand

Address used since 04 Dec 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Sep 2018


Jacy Dong - Director

Appointment date: 03 Jan 2022

Address: Golflands, Auckland, 2013 New Zealand

Address used since 03 Jan 2022


Yaqiu Zhao - Director (Inactive)

Appointment date: 01 Sep 2019

Termination date: 03 Jan 2022

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Sep 2019


Peishuang Dong - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 01 Sep 2019

Address: Howick, Auckland, 2013 New Zealand

Address used since 10 Mar 2008


Xiaoyu Dong - Director (Inactive)

Appointment date: 04 Dec 2014

Termination date: 01 Sep 2019

Address: Golflands, Auckland, 2013 New Zealand

Address used since 04 Dec 2014

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