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Webizlink Limited

Type: NZ Limited Company (Ltd)
9429041694534
NZBN
5668828
Company Number
Registered
Company Status
116531550
GST Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Level 9, 175 Queen Street
Auckland Centre
Auckland 1010
New Zealand
Physical & service & registered address used since 22 Apr 2016

Webizlink Limited was launched on 08 Apr 2015 and issued an NZ business identifier of 9429041694534. This registered LTD company has been supervised by 5 directors: Ally Tong Zhang - an active director whose contract began on 25 Jan 2017,
Yuan Hui Song - an active director whose contract began on 18 Jun 2019,
Wei Li - an active director whose contract began on 18 Nov 2022,
Wei Wang - an inactive director whose contract began on 01 Apr 2016 and was terminated on 01 Feb 2017,
You Zhang - an inactive director whose contract began on 08 Apr 2015 and was terminated on 01 May 2016.
According to BizDb's data (updated on 09 Apr 2024), this company registered 1 address: Level 9, 175 Queen Street, Auckland Centre, Auckland, 1010 (category: physical, service).
Up to 22 Apr 2016, Webizlink Limited had been using 9 Celina Place, Browns Bay, Auckland as their physical address.
A total of 1000000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Consultant Holding Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 30% shares (exactly 300000 shares) and includes
Song, Yuan Hui - located at Henderson, Auckland.
The 3rd share allocation (450000 shares, 45%) belongs to 1 entity, namely:
Zhang, Ally Tong, located at Burswood, Auckland (a director). Webizlink Limited is classified as "Advertising service" (ANZSIC M694020).

Addresses

Previous address

Address: 9 Celina Place, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 08 Apr 2015 to 22 Apr 2016

Contact info
64 21885 025
21 Jun 2018 Phone
allyuse@gmail.com
21 Jun 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Entity (NZ Limited Company) Consultant Holding Limited
Shareholder NZBN: 9429050284917
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 300000
Director Song, Yuan Hui Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 450000
Director Zhang, Ally Tong Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sky Group Holding Limited
Shareholder NZBN: 9429042556329
Company Number: 6101189
Entity Rex Investment Consultants Limited
Shareholder NZBN: 9429030731820
Company Number: 3761618
Burswood
Auckland
2013
New Zealand
Entity Sky Group Holding Limited
Shareholder NZBN: 9429042556329
Company Number: 6101189
Auckland Centre
Auckland
1010
New Zealand
Entity Sky Media Limited
Shareholder NZBN: 9429030355415
Company Number: 4274018
Director You Zhang Browns Bay
Auckland
0630
New Zealand
Entity Rex Investment Consultants Limited
Shareholder NZBN: 9429030731820
Company Number: 3761618
Burswood
Auckland
2013
New Zealand
Entity Sky Media Limited
Shareholder NZBN: 9429030355415
Company Number: 4274018
Individual Zhang, You Browns Bay
Auckland
0630
New Zealand

Ultimate Holding Company

17 Jun 2018
Effective Date
Sky Group Holding Limited
Name
Ltd
Type
6101189
Ultimate Holding Company Number
NZ
Country of origin
17 Davington Way
Burswood
Auckland 2013
New Zealand
Address
Directors

Ally Tong Zhang - Director

Appointment date: 25 Jan 2017

Address: Burswood, Auckland, 2013 New Zealand

Address used since 01 Feb 2017


Yuan Hui Song - Director

Appointment date: 18 Jun 2019

Address: Henderson, Auckland, 0610 New Zealand

Address used since 16 Dec 2020

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Jan 2020

Address: Belmont, Auckland, 0622 New Zealand

Address used since 18 Jun 2019


Wei Li - Director

Appointment date: 18 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Nov 2022


Wei Wang - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Feb 2017

Address: Bayview, Auckland, 0629 New Zealand

Address used since 01 Apr 2016


You Zhang - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 01 May 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2016

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