Wen Asset Holdings Limited was launched on 11 Dec 2014 and issued an NZ business number of 9429041538791. The registered LTD company has been run by 1 director, named Ran Wen - an active director whose contract began on 11 Dec 2014.
As stated in BizDb's database (last updated on 09 Apr 2024), the company filed 1 address: 106 Taumata Road, Sandringham, Auckland, 1025 (type: physical, service).
Until 24 Nov 2015, Wen Asset Holdings Limited had been using 97A Grafton Road, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Wen Trustee Services Limited (an entity) located at Sandringham, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sun, Chen - located at Sandringham, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Wen, Ran, located at Sandringham, Auckland (a director). Wen Asset Holdings Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address #1: 97a Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical address used from 11 Dec 2014 to 24 Nov 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Wen Trustee Services Limited Shareholder NZBN: 9429041500484 |
Sandringham Auckland 1025 New Zealand |
11 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sun, Chen |
Sandringham Auckland 1025 New Zealand |
11 Dec 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wen, Ran |
Sandringham Auckland 1025 New Zealand |
11 Dec 2014 - |
Ran Wen - Director
Appointment date: 11 Dec 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 11 Dec 2014
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