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Wellradio Industrial Co. Limited

Type: NZ Limited Company (Ltd)
9429038223099
NZBN
829626
Company Number
Registered
Company Status
Current address
11a Lewis Road
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 07 Mar 2022

Wellradio Industrial Co. Limited, a registered company, was launched on 18 Oct 1996. 9429038223099 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Yu-Hsiang Lin - an active director whose contract began on 18 Oct 1996,
Yu-Man Fan-Chiang - an active director whose contract began on 18 Oct 1996.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 11A Lewis Road, Pakuranga, Auckland, 2010 (category: registered, physical).
Wellradio Industrial Co. Limited had been using 99 Green Lane East, Remuera, Auckland as their physical address up to 07 Mar 2022.
A total of 8 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6 shares (75%).

Addresses

Previous addresses

Address: 99 Green Lane East, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 13 Jun 2018 to 07 Mar 2022

Address: 99 Green Lane, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 11 Jun 2015 to 13 Jun 2018

Address: C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland New Zealand

Registered & physical address used from 29 Jul 2003 to 11 Jun 2015

Address: 121 Beach Road, Level 6, Auckland

Physical address used from 15 Aug 2001 to 15 Aug 2001

Address: Level 6, 121 Beach Road, Auckland

Registered address used from 15 Aug 2001 to 29 Jul 2003

Address: Kuan Yap & Associates, 73 Campbell Road, One Tree Hill, Auckland

Physical address used from 15 Aug 2001 to 29 Jul 2003

Address: Brookfields, 8th Floor,, 19 Victoria Street West, Auckland

Registered address used from 11 Apr 2000 to 15 Aug 2001

Address: Brookfields, 8th Floor,, 19 Victoria Street West, Auckland

Physical address used from 30 Jun 1998 to 15 Aug 2001

Address: Brookfields, 8th Floor,, 19 Victoria Street West, Auckland

Registered address used from 30 Jun 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Fan-chiang, Yu-man Wen Hwa 3 Road
New Taipei

Taiwan
Shares Allocation #2 Number of Shares: 6
Individual Lin, Yu-hsiang Wen Hwa 3 Road
New Taipei

Taiwan
Directors

Yu-hsiang Lin - Director

Appointment date: 18 Oct 1996

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 20 Nov 2015


Yu-man Fan-chiang - Director

Appointment date: 18 Oct 1996

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 20 Nov 2015