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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Wenhui Lin |
Karaka Papakura 2113 New Zealand |
23 Sep 2022 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Jao Trustee Limited Shareholder NZBN: 9429048774918 |
Flat Bush Auckland 2016 New Zealand |
09 Nov 2020 - |
Individual | Jao Wendy |
Flat Bush Auckland 2016 New Zealand |
11 Sep 2015 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Xiaozhong Lin |
Changjing District Shanghai City China |
10 Jun 2015 - |
Shares Allocation #4 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Y&k Trustee (2018) Limited Shareholder NZBN: 9429047005358 |
Remuera Auckland 1050 New Zealand |
07 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
East Tamaki Auckland 2013 New Zealand |
11 Sep 2015 - 09 Nov 2020 |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
10 Jun 2014 - 10 Jun 2015 | |
Individual | Qionge Zhang |
Remuera Auckland 1050 New Zealand |
10 Jun 2014 - 07 Nov 2018 |
Entity | Barfilon Investment Limited Shareholder NZBN: 9429041189016 Company Number: 5134261 |
13 Mar 2015 - 10 Jun 2015 | |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
10 Jun 2014 - 10 Jun 2015 | |
Individual | Yinzhi Ye |
Flat Bush Auckland 2016 New Zealand |
10 Jun 2015 - 11 Sep 2015 |
Director | Wendy Jao |
Flat Bush Auckland 2016 New Zealand |
10 Jun 2014 - 10 Jun 2015 |
Individual | Wendy Jao |
Flat Bush Auckland 2016 New Zealand |
10 Jun 2014 - 10 Jun 2015 |
Entity | Barfilon Investment Limited Shareholder NZBN: 9429041189016 Company Number: 5134261 |
13 Mar 2015 - 10 Jun 2015 |
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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