Wilshire Group Limited

Wilshire Group Limited, a registered company, was incorporated on 14 Aug 2015. 9429041880876 is the NZBN it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company was categorised. The company has been run by 4 directors: Quan Li - an active director whose contract began on 14 Aug 2015,
Vincent W. - an active director whose contract began on 08 Oct 2020,
Vincent Wan - an inactive director whose contract began on 14 Aug 2015 and was terminated on 15 Jan 2018,
Sishuo Huang - an inactive director whose contract began on 14 Aug 2015 and was terminated on 15 Jan 2018.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: Level 3, 246 Queen Street, Auckland City, Auckland, 1010 (service address),
Level 3, 246 Queen Street, Auckland City, Auckland, 1010 (registered 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.
Wilshire Group Limited had been using Level 3, 246 Queen Street, Auckland City, Auckland as their physical address up until 13 Jul 2022.
Former names used by this company, as we found at BizDb, included: from 31 Jul 2015 to 19 Oct 2015 they were named Wilshire Real Estate Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 490 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 510 shares (51 per cent).

Other active addresses

Address #4: Level 3, 246 Queen Street, Auckland City, Auckland, 1010 New Zealand

Service & registered 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

Physical & registered address used from 22 Jun 2020 to 13 Jul 2022

Address #2: 8b, South British Insurance Building, 3-13 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2019 to 22 Jun 2020

Address #3: 8b, Old South British Building., 3-13 Short Land Street, Auckland, 1010 New Zealand

Registered address used from 28 Oct 2015 to 15 Jul 2019

Address #4: 3-13 Short Land Street, Auckland, 1010 New Zealand

Registered address used from 14 Aug 2015 to 28 Oct 2015

Address #5: 3-13 Short Land Street, Auckland, 1010 New Zealand

Physical address used from 14 Aug 2015 to 15 Jul 2019

Previous Shareholders

Quan Li - Director

Appointment date: 14 Aug 2015

Vincent W. - Director

Appointment date: 08 Oct 2020

Vincent Wan - Director (Inactive)

Appointment date: 14 Aug 2015

Termination date: 15 Jan 2018

Sishuo Huang - Director (Inactive)

Appointment date: 14 Aug 2015

Termination date: 15 Jan 2018