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Standard 900 Limited

Type: NZ Limited Company (Ltd)
9429037894962
NZBN
898072
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 02 Aug 2021

Standard 900 Limited, a registered company, was started on 09 Mar 1998. 9429037894962 is the number it was issued. This company has been supervised by 5 directors: Syi-Chang Wu - an active director whose contract began on 25 Mar 1998,
Ya-Huei Chen - an active director whose contract began on 25 Mar 1998,
Tao-Chang Wu - an active director whose contract began on 31 Mar 2009,
Margaret Sharnell Prince - an active director whose contract began on 16 May 2016,
Richard Thomas Salisbury - an inactive director whose contract began on 09 Mar 1998 and was terminated on 25 Mar 1998.
Last updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: physical, service).
Standard 900 Limited had been using 87 Weraroa Road, Waverley as their physical address until 02 Aug 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally we have the third share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 11 Feb 2009 to 02 Aug 2021

Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182

Registered address used from 05 Mar 2004 to 11 Feb 2009

Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182

Physical address used from 05 Mar 2004 to 11 Feb 2009

Address: Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton

Registered address used from 12 Apr 2000 to 05 Mar 2004

Address: Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton

Registered address used from 20 Apr 1998 to 12 Apr 2000

Address: Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton

Physical address used from 20 Apr 1998 to 20 Apr 1998

Address: Gresham Walkinton, Chartered Accountants, 87 Weraroa Road, Waverley

Physical address used from 20 Apr 1998 to 05 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wu, Tao-chang Nan-kang District
Taipei
115
Taiwan
Shares Allocation #2 Number of Shares: 25
Individual Wu, Syi-chang Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Chen, Ya-huei Bucklands Beach
Auckland
2014
New Zealand
Directors

Syi-chang Wu - Director

Appointment date: 25 Mar 1998

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 24 Jul 2024

Address: South District, Taichung, 402014 Taiwan

Address used since 23 Feb 2021

Address: Nan-kang District, Taipei, 115 Taiwan

Address used since 01 Feb 2017


Ya-huei Chen - Director

Appointment date: 25 Mar 1998

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 24 Jul 2024

Address: South District, Taichung, 402014 Taiwan

Address used since 23 Feb 2021

Address: Nan-kang District, Taipei, 115 Taiwan

Address used since 01 Feb 2017


Tao-chang Wu - Director

Appointment date: 31 Mar 2009

Address: South District, Taichung, 402014 Taiwan

Address used since 23 Feb 2021

Address: Nan-kang Street, Taipei, 115 Taiwan

Address used since 01 Feb 2017


Margaret Sharnell Prince - Director

Appointment date: 16 May 2016

Address: Waverley, Waverley, 4510 New Zealand

Address used since 15 Feb 2022

Address: Waverley, 4510 New Zealand

Address used since 16 May 2016


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 09 Mar 1998

Termination date: 25 Mar 1998

Address: Matangi, Hamilton,

Address used since 09 Mar 1998

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