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Wei Huan Property Investment Limited

Type: NZ Limited Company (Ltd)
9429035561217
NZBN
1479345
Company Number
Registered
Company Status
Current address
8/425 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 08 Jun 2020

Wei Huan Property Investment Limited was incorporated on 30 Jan 2004 and issued a number of 9429035561217. The registered LTD company has been run by 2 directors: Jun-Yi Jonathan Ng - an active director whose contract began on 30 Jan 2004,
Poh Tin Gillian Ng - an inactive director whose contract began on 18 May 2016 and was terminated on 28 May 2020.
According to our database (last updated on 17 Apr 2024), the company filed 1 address: 8/425 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 08 Jun 2020, Wei Huan Property Investment Limited had been using 18 Brigham Creek Road, Whenuapai, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ng, Jun-Yi Jonathan (a director) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address: 18 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 27 May 2016 to 08 Jun 2020

Address: 6a William Avenue, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 07 Jun 2011 to 27 May 2016

Address: 6a William Ave, Greenlane 1061, Auckland New Zealand

Physical & registered address used from 19 May 2009 to 07 Jun 2011

Address: 18 Brigham Creek Road, Whenuapai, Waitakere 0618, New Zealand

Physical & registered address used from 01 Feb 2007 to 19 May 2009

Address: 12 Westergrove Place, West Harbour, Auckland

Registered & physical address used from 30 Jan 2004 to 01 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ng, Jun-yi Jonathan Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ng, Gillian Whenuapai
Auckland
0618
New Zealand
Individual Tran, Chanh Greenlane
Auckland
1061
New Zealand
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Individual Ng, Jun-yi Jonathan Greenlane
Auckland
1061
New Zealand
Directors

Jun-yi Jonathan Ng - Director

Appointment date: 30 Jan 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 May 2020

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 18 May 2016


Poh Tin Gillian Ng - Director (Inactive)

Appointment date: 18 May 2016

Termination date: 28 May 2020

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 18 May 2016

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