Wei Jia Limited was incorporated on 13 Jul 2016 and issued a New Zealand Business Number of 9429042460800. The registered LTD company has been managed by 2 directors: Hung-Ying Ju - an active director whose contract began on 13 Jul 2016,
Xin Wan - an active director whose contract began on 02 Jun 2017.
According to our data (last updated on 26 Mar 2024), this company filed 1 address: 149 Hepburn Road, Glendene, Auckland, 0602 (types include: office, registered).
Until 22 May 2020, Wei Jia Limited had been using 3/147 Mountain Road, Epsom, Auckland as their registered address.
BizDb found more names for this company: from 29 Jul 2016 to 21 Feb 2017 they were called Black Horse Company Limited, from 13 Jul 2016 to 29 Jul 2016 they were called Black Horse Limited.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ju, Hung-Ying (a director) located at Windsor Park, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Wan, Xin - located at Windsor Park, Auckland. Wei Jia Limited is categorised as "Entertainment centre operation" (business classification R900320).
Other active addresses
Principal place of activity
149 Hepburn Road, Glendene, Auckland, 0602 New Zealand
Previous addresses
Address #1: 3/147 Mountain Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 05 Oct 2016 to 22 May 2020
Address #2: 3/147 Mountain Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 05 Oct 2016 to 01 Mar 2017
Address #3: 69 Zara Court, Windsor Park, Auckland, 0632 New Zealand
Physical & registered address used from 13 Jul 2016 to 05 Oct 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ju, Hung-ying |
Windsor Park Auckland 0630 New Zealand |
13 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wan, Xin |
Windsor Park Auckland 0632 New Zealand |
17 Feb 2017 - |
Hung-ying Ju - Director
Appointment date: 13 Jul 2016
Address: Windsor Park, Auckland, 0630 New Zealand
Address used since 14 May 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Sep 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Sep 2016
Xin Wan - Director
Appointment date: 02 Jun 2017
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 02 Jun 2017
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