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Wilste Limited

Type: NZ Limited Company (Ltd)
9429036113613
NZBN
1278370
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
36 Middleton Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 15 Oct 2020

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.

Addresses

Previous address

Address: Level 3 Mdc House, 142 Broadway, Newmarket New Zealand

Physical & registered address used from 27 Feb 2003 to 15 Oct 2020

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Houng-lee, Philip Mt Roskill
Auckland
Individual Yee, Edmond Alexander Epsom
Auckland
Individual Houng-lee, William Temasek Boulevard, #12 - 10 Suntec
Tower Four, Singapore 038986
Shares Allocation #2 Number of Shares: 25
Individual Yee, Steven Roger Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Yee, Susan Bronwyn Remuera
Auckland

New Zealand
Directors

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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