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Wei Jia Limited

Type: NZ Limited Company (Ltd)
9429042460800
NZBN
6051628
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
149 Hepburn Road
Glendene
Auckland 0602
New Zealand
Physical & service address used since 01 Mar 2017
149 Hepburn Road
Glendene
Auckland 0602
New Zealand
Delivery address used since 05 Apr 2019
149 Hepburn Road
Glendene
Auckland 0602
New Zealand
Registered address used since 22 May 2020

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).

Addresses

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

Contact info
64 21525 802
12 Apr 2018 Phone
judyhappy@gmail.com
14 May 2020 nzbn-reserved-invoice-email-address-purpose
judyhappy@gmail.com
12 Apr 2018 Email
www.arena149.co.nz
12 Apr 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Ju, Hung-ying Windsor Park
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wan, Xin Windsor Park
Auckland
0632
New Zealand
Directors

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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