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Dl & Wj Limited

Type: NZ Limited Company (Ltd)
9429041272602
NZBN
5289041
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Unit C , 15 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 25 Nov 2019

Dl & Wj Limited was started on 10 Jun 2014 and issued a business number of 9429041272602. This registered LTD company has been managed by 3 directors: Wendy Jao - an active director whose contract began on 15 Jan 2018,
Qionge Zhang - an inactive director whose contract began on 10 Jun 2014 and was terminated on 15 Jan 2018,
Wendy Jao - an inactive director whose contract began on 10 Jun 2014 and was terminated on 10 Jun 2015.
According to our information (updated on 09 Nov 2022), the company registered 1 address: Unit C , 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 25 Nov 2019, Dl & Wj Limited had been using Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Wenhui Lin (an individual) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 20 shares) and includes
Jao Trustee Limited - located at Flat Bush, Auckland,
Jao Wendy - located at Flat Bush, Auckland.
The third share allocation (24 shares, 24%) belongs to 1 entity, namely:
Xiaozhong Lin, located at Changjing District, Shanghai City (an individual). Dl & Wj Limited has been classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Previous addresses

Address: Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Registered & physical address used from 08 Sep 2016 to 25 Nov 2019

Address: 266 Murphys Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 10 Jun 2014 to 08 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Wenhui Lin Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Jao Trustee Limited
Shareholder NZBN: 9429048774918
Flat Bush
Auckland
2016
New Zealand
Individual Jao Wendy Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Xiaozhong Lin Changjing District
Shanghai City

China
Shares Allocation #4 Number of Shares: 50
Entity (NZ Limited Company) Y&k Trustee (2018) Limited
Shareholder NZBN: 9429047005358
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
East Tamaki
Auckland
2013
New Zealand
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Individual Qionge Zhang Remuera
Auckland
1050
New Zealand
Entity Barfilon Investment Limited
Shareholder NZBN: 9429041189016
Company Number: 5134261
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Individual Yinzhi Ye Flat Bush
Auckland
2016
New Zealand
Director Wendy Jao Flat Bush
Auckland
2016
New Zealand
Individual Wendy Jao Flat Bush
Auckland
2016
New Zealand
Entity Barfilon Investment Limited
Shareholder NZBN: 9429041189016
Company Number: 5134261
Directors

Wendy Jao - Director

Appointment date: 15 Jan 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 15 Jan 2018


Qionge Zhang - Director (Inactive)

Appointment date: 10 Jun 2014

Termination date: 15 Jan 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jun 2014


Wendy Jao - Director (Inactive)

Appointment date: 10 Jun 2014

Termination date: 10 Jun 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 Jun 2014

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A & B Saini Brothers Limited
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Ride Away Autos Limited
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