Wilste Limited, a registered company, was incorporated on 27 Feb 2003. 9429036113613 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been supervised by 3 directors: Steven Roger Yee - an active director whose contract began on 27 Feb 2003,
William Houng-Lee - an active director whose contract began on 22 Jul 2005,
William Houng-Lee - an inactive director whose contract began on 27 Feb 2003 and was terminated on 18 Aug 2004.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 36 Middleton Road, Remuera, Auckland, 1050 (type: registered, physical).
Wilste Limited had been using Level 3 Mdc House, 142 Broadway, Newmarket as their physical address until 15 Oct 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous address
Address: Level 3 Mdc House, 142 Broadway, Newmarket New Zealand
Physical & registered address used from 27 Feb 2003 to 15 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Houng-lee, Philip |
Mt Roskill Auckland |
27 Feb 2003 - |
Individual | Yee, Edmond Alexander |
Epsom Auckland |
27 Feb 2003 - |
Individual | Houng-lee, William |
Temasek Boulevard, #12 - 10 Suntec Tower Four, Singapore 038986 |
27 Feb 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Yee, Steven Roger |
Remuera Auckland New Zealand |
27 Feb 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Yee, Susan Bronwyn |
Remuera Auckland New Zealand |
27 Feb 2003 - |
Steven Roger Yee - Director
Appointment date: 27 Feb 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2007
William Houng-lee - Director
Appointment date: 22 Jul 2005
Address: Temasek Boulevard, #12-01 Suntec, Tower Four, Singapore 038986, Singapore
Address used since 22 Jul 2005
William Houng-lee - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 18 Aug 2004
Address: Temasek Boulevard, #12 - 10 Suntec, Tower Four, Singapore 038986,
Address used since 27 Feb 2003
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