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Walsen Limited

Type: NZ Limited Company (Ltd)
9429035500025
NZBN
1490097
Company Number
Registered
Company Status
93487907
GST Number
Current address
12-1 Lucas Creek View Way
Schnapperrock
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Mar 2022
12 Lucas Creek View Way
Schnapperrock
Auckland 0632
New Zealand
Service & registered address used since 13 Mar 2023

Walsen Limited, a registered company, was launched on 05 Mar 2004. 9429035500025 is the number it was issued. The company has been supervised by 2 directors: Lei Wang - an active director whose contract began on 05 Mar 2004,
Lina Zhu - an active director whose contract began on 01 Apr 2015.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Lucas Creek View Way, Schnapperrock, Auckland, 0632 (types include: service, registered).
Walsen Limited had been using 12 Lucas Creek View Way, Albany, Auckland as their registered address until 10 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (60%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 400 shares (40%).

Addresses

Previous addresses

Address #1: 12 Lucas Creek View Way, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 Mar 2022 to 10 Mar 2022

Address #2: 13 Tekapo Rise, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 15 Sep 2015 to 08 Mar 2022

Address #3: 135 Fernhill Way, Albany, Auckland New Zealand

Physical & registered address used from 20 Jan 2010 to 15 Sep 2015

Address #4: 13 F Ride Way, Albany, Auckland, New Zealand

Physical & registered address used from 14 Mar 2008 to 20 Jan 2010

Address #5: 13 Kanuka Way, Albany, Auckland, New Zealand

Physical & registered address used from 05 Mar 2004 to 14 Mar 2008

Contact info
64 9 4799239
12 Mar 2019 Phone
leiwang@stico-fastener.com
Email
stico-nz@hotmail.com
28 Feb 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Wang, Lei Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Zhu, Lina Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Lei Albany
Auckland

New Zealand
Directors

Lei Wang - Director

Appointment date: 05 Mar 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 Mar 2023

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 13 Jan 2010


Lina Zhu - Director

Appointment date: 01 Apr 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 Mar 2023

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Apr 2015

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