Wilshire Ryburn Development Limited was registered on 12 May 2015 and issued a business number of 9429041735237. The registered LTD company has been supervised by 3 directors: Quan Li - an active director whose contract started on 12 May 2015,
Sishuo Huang - an inactive director whose contract started on 12 May 2015 and was terminated on 15 Jan 2018,
Vincent Wan - an inactive director whose contract started on 12 Aug 2015 and was terminated on 15 Jan 2018.
According to the BizDb information (last updated on 21 Mar 2024), the company registered 4 addresses: Level 3, 246 Queen Street, Auckland City, Auckland, 1010 (registered address),
Level 3, 246 Queen Street, Auckland City, Auckland, 1010 (service address),
Level 4, 246 Queen Street, Auckland City, Auckland, 1010 (registered address),
Level 4, 246 Queen Street, Auckland City, Auckland, 1010 (physical address) among others.
Up until 13 Jul 2022, Wilshire Ryburn Development Limited had been using Level 3, 246 Queen Street, Auckland City, Auckland as their registered address.
BizDb found other names used by the company: from 15 May 2015 to 29 Oct 2015 they were named Happyland Development Limited, from 29 Apr 2015 to 15 May 2015 they were named Happy Land Development Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wilshire Group Limited (an entity) located at Auckland postcode 1010. Wilshire Ryburn Development Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Other active addresses
Address #4: Level 3, 246 Queen Street, Auckland City, Auckland, 1010 New Zealand
Registered & service address used from 22 Jun 2023
Principal place of activity
Level 3, 246 Queen Street, Auckland City, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 246 Queen Street, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jun 2020 to 13 Jul 2022
Address #2: 3-13 Shortland Street, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 22 Apr 2016 to 22 Jun 2020
Address #3: 7 Stephen Lysnar Place, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 12 May 2015 to 22 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Wilshire Group Limited Shareholder NZBN: 9429041880876 |
Auckland 1010 New Zealand |
14 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wan, Vincent |
Hong Kong China |
12 Aug 2015 - 14 Aug 2015 |
| Individual | Huang, Sishuo |
Auckland Central Auckland 1010 New Zealand |
12 May 2015 - 17 Aug 2015 |
| Individual | Li, Quan |
Hillsborough Auckland 1042 New Zealand |
12 May 2015 - 17 Aug 2015 |
Ultimate Holding Company
Quan Li - Director
Appointment date: 12 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Oct 2023
Address: Auckland, 1010 New Zealand
Address used since 19 Apr 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2018
Sishuo Huang - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 15 Jan 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 May 2015
Vincent Wan - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 15 Jan 2018
Address: Hong Kong, China
Address used since 12 Aug 2015
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