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Orsen Welles Limited

Type: NZ Limited Company (Ltd)
9429035518532
NZBN
1486502
Company Number
Registered
Company Status
Current address
Level 2, 232 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Jun 2018

Orsen Welles Limited, a registered company, was launched on 23 Feb 2004. 9429035518532 is the NZ business identifier it was issued. This company has been run by 3 directors: Jason Chin - an active director whose contract began on 23 Feb 2004,
Jiyuan Li - an active director whose contract began on 07 Aug 2019,
Jon Francis Dyer - an active director whose contract began on 09 Sep 2020.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 232 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical).
Orsen Welles Limited had been using 450 Fergusson Drive, Trentham, Upper Hutt as their physical address up to 06 Jun 2018.
A total of 300 shares are allocated to 4 shareholders (4 groups). The first group consists of 50 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (16.67 per cent). Lastly the next share allocation (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 450 Fergusson Drive, Trentham, Upper Hutt New Zealand

Physical & registered address used from 23 Feb 2004 to 06 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chin, Jason Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Li, Jiyuan Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Sun, Mingqian Glen Waverley
Victoria
3150
Azerbaijan
Shares Allocation #4 Number of Shares: 100
Individual Dyer, Jon Francis Fairfield
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chin, Jason Trentham
Upper Hutt
5018
New Zealand
Individual Chin, Jason Trentham
Upper Hutt
5018
New Zealand
Individual Chin, Jason Trentham
Upper Hutt
5018
New Zealand
Directors

Jason Chin - Director

Appointment date: 23 Feb 2004

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 19 Jan 2010


Jiyuan Li - Director

Appointment date: 07 Aug 2019

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 07 Aug 2019


Jon Francis Dyer - Director

Appointment date: 09 Sep 2020

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 09 Sep 2020

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