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).
Previous address
Address: 9 Celina Place, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 08 Apr 2015 to 22 Apr 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Consultant Holding Limited Shareholder NZBN: 9429050284917 |
Remuera Auckland 1050 New Zealand |
23 Nov 2022 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Director | Song, Yuan Hui |
Henderson Auckland 0610 New Zealand |
27 Dec 2021 - |
Shares Allocation #3 Number of Shares: 450000 | |||
Director | Zhang, Ally Tong |
Burswood Auckland 2013 New Zealand |
27 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sky Group Holding Limited Shareholder NZBN: 9429042556329 Company Number: 6101189 |
12 Jun 2018 - 27 Dec 2021 | |
Entity | Rex Investment Consultants Limited Shareholder NZBN: 9429030731820 Company Number: 3761618 |
Burswood Auckland 2013 New Zealand |
10 May 2016 - 12 Jun 2018 |
Entity | Sky Group Holding Limited Shareholder NZBN: 9429042556329 Company Number: 6101189 |
Auckland Centre Auckland 1010 New Zealand |
12 Jun 2018 - 27 Dec 2021 |
Entity | Sky Media Limited Shareholder NZBN: 9429030355415 Company Number: 4274018 |
14 Apr 2016 - 10 May 2016 | |
Director | You Zhang |
Browns Bay Auckland 0630 New Zealand |
08 Apr 2015 - 14 Apr 2016 |
Entity | Rex Investment Consultants Limited Shareholder NZBN: 9429030731820 Company Number: 3761618 |
Burswood Auckland 2013 New Zealand |
10 May 2016 - 12 Jun 2018 |
Entity | Sky Media Limited Shareholder NZBN: 9429030355415 Company Number: 4274018 |
14 Apr 2016 - 10 May 2016 | |
Individual | Zhang, You |
Browns Bay Auckland 0630 New Zealand |
08 Apr 2015 - 14 Apr 2016 |
Ultimate Holding Company
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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