Asia Nz Wealth Mastery Limited was launched on 08 Jun 2015 and issued an NZ business number of 9429041793039. This registered LTD company has been managed by 6 directors: Jinchang Wu - an active director whose contract started on 16 Dec 2019,
Shansong Lu - an inactive director whose contract started on 08 Jun 2015 and was terminated on 20 Dec 2019,
Ronald Ng Hoy Fong - an inactive director whose contract started on 08 Jun 2015 and was terminated on 27 Nov 2018,
Yoleen Hoy Fong - an inactive director whose contract started on 18 Oct 2015 and was terminated on 27 Nov 2018,
Wei Liu - an inactive director whose contract started on 08 Jun 2015 and was terminated on 01 May 2016.
As stated in BizDb's database (updated on 26 Mar 2024), this company registered 1 address: Flat 3, 37 Epsom Avenue, Epsom, Auckland, 1023 (type: postal, office).
Up until 16 Mar 2020, Asia Nz Wealth Mastery Limited had been using 26 Nirvana Way, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Jlw Trustee Limited (an entity) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wu, Jinchang - located at Epsom, Auckland. Asia Nz Wealth Mastery Limited was categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Flat 3, 37 Epsom Avenue, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 26 Nirvana Way, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 08 Jun 2015 to 16 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Jlw Trustee Limited Shareholder NZBN: 9429030551121 |
Epsom Auckland 1023 New Zealand |
19 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wu, Jinchang |
Epsom Auckland 1023 New Zealand |
08 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Wei |
Mount Eden Auckland 1024 New Zealand |
08 Jun 2015 - 26 Sep 2016 |
| Individual | Liu, Wei |
Mount Eden Auckland 1024 New Zealand |
03 Apr 2017 - 19 Dec 2019 |
| Individual | Liu, Wei |
Mount Eden Auckland 1024 New Zealand |
03 Apr 2017 - 19 Dec 2019 |
| Individual | Lu, Shansong |
Rothesay Bay Auckland 0630 New Zealand |
08 Jun 2015 - 19 Dec 2019 |
| Individual | Hoy Fong, Ronald Ng |
Mount Roskill Auckland 1041 New Zealand |
08 Jun 2015 - 27 Nov 2018 |
| Individual | Hoy Fong, Yoleen |
Mount Roskill Auckland 1041 New Zealand |
18 Oct 2015 - 27 Nov 2018 |
| Director | Wei Liu |
Mount Eden Auckland 1024 New Zealand |
08 Jun 2015 - 26 Sep 2016 |
Jinchang Wu - Director
Appointment date: 16 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Dec 2019
Shansong Lu - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 20 Dec 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2015
Ronald Ng Hoy Fong - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 27 Nov 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 08 Jun 2015
Yoleen Hoy Fong - Director (Inactive)
Appointment date: 18 Oct 2015
Termination date: 27 Nov 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 Oct 2015
Wei Liu - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 01 May 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2015
Jinchang Wu - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 05 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jun 2015
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