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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wuu, Christine Yun-ju |
Papakura 2580 New Zealand |
04 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Idc Business Trustees Limited Shareholder NZBN: 9429031482707 Company Number: 2532469 |
19 Nov 2020 - 03 Jun 2021 | |
Entity | Nz Group Trustees Limited Shareholder NZBN: 9429042091554 Company Number: 5858408 |
15 Nov 2018 - 19 Nov 2020 | |
Individual | He, Wenyue |
Orakei Auckland 1071 New Zealand |
16 Feb 2016 - 15 Nov 2018 |
Individual | Yun-ju, Christine |
Papakura 2580 New Zealand |
03 Aug 2021 - 04 Aug 2021 |
Individual | Chen, Hongcan |
Pakuranga Auckland 2010 New Zealand |
03 Jun 2021 - 03 Aug 2021 |
Entity | Idc Business Trustees Limited Shareholder NZBN: 9429031482707 Company Number: 2532469 |
Wellsford Wellsford 0900 New Zealand |
19 Nov 2020 - 03 Jun 2021 |
Entity | Nz Group Trustees Limited Shareholder NZBN: 9429042091554 Company Number: 5858408 |
Takapuna Auckland 0622 New Zealand |
15 Nov 2018 - 19 Nov 2020 |
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
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