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Wen Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429041500484
NZBN
5502290
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
106 Taumata Road
Sandringham
Auckland 1025
New Zealand
Registered address used since 11 Dec 2014
106 Taumata Road
Sandringham
Auckland 1025
New Zealand
Physical & service address used since 24 Nov 2015

Wen Trustee Services Limited was started on 11 Dec 2014 and issued an NZ business number of 9429041500484. The registered LTD company has been managed by 2 directors: Ran Wen - an active director whose contract started on 11 Dec 2014,
Chen Sun - an active director whose contract started on 15 Dec 2016.
As stated in our database (last updated on 16 Apr 2024), this company filed 1 address: 106 Taumata Road, Sandringham, Auckland, 1025 (types include: physical, service).
Until 24 Nov 2015, Wen Trustee Services Limited had been using 97A Grafton Road, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sun, Chen (an individual) located at Sandringham, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wen, Ran - located at Sandringham, Auckland. Wen Trustee Services Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address #1: 97a Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical address used from 11 Dec 2014 to 24 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sun, Chen Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wen, Ran Sandringham
Auckland
1025
New Zealand
Directors

Ran Wen - Director

Appointment date: 11 Dec 2014

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 11 Dec 2014


Chen Sun - Director

Appointment date: 15 Dec 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 15 Dec 2016

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