Weichi Co. Limited, a registered company, was launched on 30 Apr 1997. 9429038111884 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been supervised by 4 directors: Rei-Hsiung Tai - an active director whose contract started on 30 Apr 1997,
Joy Ching-Mei Tai - an active director whose contract started on 25 Feb 2006,
Ching- Mei Sun - an inactive director whose contract started on 30 Apr 1997 and was terminated on 25 Feb 2006,
Wen-Hwa Tai - an inactive director whose contract started on 30 Apr 1997 and was terminated on 20 Dec 2001.
Last updated on 17 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: Upper Level, 19 Blake Street, Ponsonby, Auckland, 1144 (physical address),
Upper Level, 19 Blake Street, Ponsonby, Auckland, 1144 (service address),
30 Ngaiwi Street, Orakei, Auckland, 1071 (registered address).
Weichi Co. Limited had been using Vallant Hook & Patners, Upper Level, 19 Blake Street,, Ponsonby, Auckland as their physical address up until 09 Apr 2013.
Former names for the company, as we established at BizDb, included: from 30 Apr 1997 to 18 Feb 2000 they were called Weichi Properties Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 40 shares (40 per cent). Lastly there is the third share allotment (40 shares 40 per cent) made up of 1 entity.
Previous addresses
Address #1: Vallant Hook & Patners, Upper Level, 19 Blake Street,, Ponsonby, Auckland New Zealand
Physical address used from 08 Mar 2006 to 09 Apr 2013
Address #2: 28a Cornwall Park Ave, Epsom, Auckland
Registered address used from 18 Mar 2000 to 18 Mar 2000
Address #3: C/- Jf Heard Solicitor, 11a Pah Road, Greenwoods Corner, Auckland 1030
Physical address used from 30 Apr 1997 to 08 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Tai, Joy Ching-mei |
Orakei |
30 Apr 1997 - |
Individual | Tai, Rei-hsiung |
Orakei Auckland New Zealand |
30 Apr 1997 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Tai, Joy Ching-mei |
Orakei |
30 Apr 1997 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Tai, Rei-hsiung |
Orakei Auckland New Zealand |
30 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tai, Vicky Wei Chi |
Orakei Auckland 1071 New Zealand |
20 Dec 2012 - 03 Mar 2022 |
Rei-hsiung Tai - Director
Appointment date: 30 Apr 1997
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Mar 2017
Joy Ching-mei Tai - Director
Appointment date: 25 Feb 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Mar 2014
Ching- Mei Sun - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 25 Feb 2006
Address: Orakei, Auckland,
Address used since 30 Apr 1997
Wen-hwa Tai - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 20 Dec 2001
Address: Epsom, Auckland,
Address used since 30 Apr 1997
Johner Limited
Upper Level, 19 Blake Street
Czech Limited
19e Blake Street
Paris Trustee Holdings Limited
19e Blake Street
Browne School Of Art Limited
19e Blake Street
Montigny Furniture New Zealand Limited
19e Blake Street
Naseeb Kumar Limited
19e Blake Street
24/7 Property Group Holdings Limited
19e Blake Street
Anything Limited
19e Blake Street
Edifice Corporation Limited
Level 1, Mba Building
Long Story Short Bookshop Limited
34 Jervois Road
Lucy Anne Limited
19e Blake Street
Short Street Investments Limited
9 Redmond Street