Shortcuts

New Zealand Wealthy Land Group Limited

Type: NZ Limited Company (Ltd)
9429042186168
NZBN
5887166
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
72 Derbyshire Lane
Papakura 2580
New Zealand
Registered & physical & service address used since 12 Aug 2021

New Zealand Wealthy Land Group Limited was registered on 16 Feb 2016 and issued a New Zealand Business Number of 9429042186168. This registered LTD company has been supervised by 5 directors: Caroline Zhao - an active director whose contract started on 15 Nov 2018,
Christine Yun-Ju Wuu - an active director whose contract started on 04 Aug 2021,
Hongcan Chen - an inactive director whose contract started on 03 Jun 2021 and was terminated on 28 Apr 2023,
Caroline Zhou - an inactive director whose contract started on 15 Nov 2018 and was terminated on 03 Jun 2021,
Wenyue He - an inactive director whose contract started on 16 Feb 2016 and was terminated on 15 Nov 2018.
As stated in BizDb's data (updated on 08 Mar 2024), this company filed 1 address: 72 Derbyshire Lane, Papakura, 2580 (type: registered, physical).
Until 12 Aug 2021, New Zealand Wealthy Land Group Limited had been using 12 Penzance Road, Mairangi Bay, Auckland as their registered address.
BizDb found other names used by this company: from 17 Aug 2017 to 26 May 2021 they were called New Zealand Wealthy Land Group Limited, from 11 Feb 2016 to 17 Aug 2017 they were called Wealthy Land Capital 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:
Wuu, Christine Yun-Ju (an individual) located at Papakura postcode 2580. New Zealand Wealthy Land Group Limited was categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: 12 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 14 Jun 2021 to 12 Aug 2021

Address: 151 Rodney Sreet, Wellsford, 0900 New Zealand

Registered & physical address used from 27 Nov 2020 to 14 Jun 2021

Address: 8 Ngapipi Road, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 27 Aug 2018 to 27 Nov 2020

Address: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 16 Feb 2016 to 27 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wuu, Christine Yun-ju Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Idc Business Trustees Limited
Shareholder NZBN: 9429031482707
Company Number: 2532469
Entity Nz Group Trustees Limited
Shareholder NZBN: 9429042091554
Company Number: 5858408
Individual He, Wenyue Orakei
Auckland
1071
New Zealand
Individual Yun-ju, Christine Papakura
2580
New Zealand
Individual Chen, Hongcan Pakuranga
Auckland
2010
New Zealand
Entity Idc Business Trustees Limited
Shareholder NZBN: 9429031482707
Company Number: 2532469
Wellsford
Wellsford
0900
New Zealand
Entity Nz Group Trustees Limited
Shareholder NZBN: 9429042091554
Company Number: 5858408
Takapuna
Auckland
0622
New Zealand
Directors

Caroline Zhao - Director

Appointment date: 15 Nov 2018

Address: Auckland, 0622 New Zealand

Address used since 15 Nov 2018


Christine Yun-ju Wuu - Director

Appointment date: 04 Aug 2021

Address: Papakura, 2580 New Zealand

Address used since 04 Aug 2021


Hongcan Chen - Director (Inactive)

Appointment date: 03 Jun 2021

Termination date: 28 Apr 2023

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 03 Jun 2021


Caroline Zhou - Director (Inactive)

Appointment date: 15 Nov 2018

Termination date: 03 Jun 2021

Address: Auckland, 0622 New Zealand

Address used since 15 Nov 2018


Wenyue He - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 15 Nov 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Feb 2016

Nearby companies
Similar companies

Aquafeed Solutions Limited
23 Grace Street

Bbi Capital Limited
14 Okahu St

Dls Nominees Limited
21 Burwood Crescent

Fairchild Investments Limited
2 Hawaiki Street

Litenz Licence Company Limited
14 Okahu St

Olympus Investments Limited
285 Victoria Avenue