Wila New Zealand Limited, a registered company, was incorporated on 09 May 2014. 9429041226582 is the New Zealand Business Number it was issued. "Export documentation preparation service including goods handling" (business classification I529121) is how the company was classified. The company has been supervised by 1 director, named Tiffany Guiling Yan - an active director whose contract began on 09 May 2014.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 1St Floor, 17 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical).
Wila New Zealand Limited had been using 47 Westerham Drive, Dannemora, Auckland as their registered address until 16 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 47 Westerham Drive, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 14 Jan 2015 to 16 Apr 2021
Address: 5/132 Stancome Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 09 May 2014 to 14 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yan, Tiffany Guiling |
Dannemora Auckland 2016 New Zealand |
09 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Li, Guoxiong |
Dannemora Auckland 2016 New Zealand |
09 May 2014 - |
Tiffany Guiling Yan - Director
Appointment date: 09 May 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 16 Mar 2015
Jaya Krishna Limited
Unit 21, 132a Stancombe Road
Rainbow Celebrating Life Trust
17/132a, Stancombe Road
Cityward Construction Limited
6a Carlos Dr
International Direct Importer Limited
363 Murphys Road
Sparktech Limited
23 Mandival Avenue
Chieftain Trustee Services Limited
14 Carlos Drive
Adom & Nhyira Holdings Limited
15a Thomas Road
Great River Trade&investment Limited
2 Chard Place
Green & Natural (nz) Limited
84 Lady Ruby Drive
Loveurself Trading Limited
3 Creeve Place
Maranatha Trading Limited
3 Ballindrait Drive
Omanda Nz Limited
30 Newinn Crescent