Shortcuts

Wealthchamp Limited

Type: NZ Limited Company (Ltd)
9429041688434
NZBN
5663448
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
51 Murphys Park Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 17 May 2019
630d Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 10 Feb 2023

Wealthchamp Limited, a registered company, was registered on 08 Apr 2015. 9429041688434 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was classified. This company has been run by 5 directors: Hao Wang - an active director whose contract started on 20 Mar 2018,
Lin Miao - an inactive director whose contract started on 07 Mar 2016 and was terminated on 01 Mar 2020,
Jue Qian - an inactive director whose contract started on 22 Nov 2016 and was terminated on 20 Mar 2018,
Rene Wanyi Lin - an inactive director whose contract started on 08 Apr 2015 and was terminated on 20 Jun 2016,
Hao Wang - an inactive director whose contract started on 01 Sep 2015 and was terminated on 04 Mar 2016.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 630D Great South Road, Ellerslie, Auckland, 1051 (type: registered, service).
Wealthchamp Limited had been using Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland as their registered address up to 17 May 2019.
A single entity owns all company shares (exactly 1000 shares) - Yu, Michelle - located at 1051, Lai Chi Kok, Kowloon.

Addresses

Principal place of activity

51 Murphys Park Drive, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 12 Aug 2016 to 17 May 2019

Address #2: Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 10 Aug 2016 to 17 May 2019

Address #3: L4, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical address used from 08 Apr 2015 to 10 Aug 2016

Address #4: L4, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered address used from 08 Apr 2015 to 12 Aug 2016

Contact info
64 9 5221666
Phone
accounts@hermitagegroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Yu, Michelle Lai Chi Kok
Kowloon
000
Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Herman 1 Austin Road West, Tsim Tsa Tsui
Kowloon

Hong Kong SAR China
Directors

Hao Wang - Director

Appointment date: 20 Mar 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Mar 2018


Lin Miao - Director (Inactive)

Appointment date: 07 Mar 2016

Termination date: 01 Mar 2020

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 07 Mar 2016


Jue Qian - Director (Inactive)

Appointment date: 22 Nov 2016

Termination date: 20 Mar 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 22 Nov 2016


Rene Wanyi Lin - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 20 Jun 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Apr 2015


Hao Wang - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 04 Mar 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Sep 2015

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Buzzin Apiaries Matamata (2018) Limited
Level 6, 135 Broadway

Hamann Investments Limited
Level 6, 135 Broadway

Max Property Limited
Level 6/135 Broadway

Pattibee Co Limited
Level 6, 135 Broadway

Seveeno Enterprises Limited
Level 6/135 Broadway

West Nz Property Limited
Level 6/135 Broadway