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Diwen Trustees Limited

Type: NZ Limited Company (Ltd)
9429042538431
NZBN
6093969
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
29c Edendale Road
Somerville
Auckland 2014
New Zealand
Registered & physical & service address used since 14 Sep 2021

Diwen Trustees Limited, a registered company, was registered on 29 Aug 2016. 9429042538431 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been managed by 3 directors: Jianying Wang - an active director whose contract began on 29 Aug 2016,
Dongya Zhao - an active director whose contract began on 17 Oct 2018,
Dongya Zhao - an inactive director whose contract began on 29 Aug 2016 and was terminated on 09 Aug 2018.
Last updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 29C Edendale Road, Somerville, Auckland, 2014 (type: registered, physical).
Diwen Trustees Limited had been using 42A Moore Street, Howick, Auckland as their physical address up until 14 Sep 2021.
Former names for the company, as we found at BizDb, included: from 26 Aug 2016 to 19 May 2021 they were named Wendi Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

42a Moore Street, Howick, Auckland, 2014 New Zealand


Previous addresses

Address: 42a Moore Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 18 Sep 2018 to 14 Sep 2021

Address: Unit 1-3, Fencible Chambers, Howick, Auckland, 2010 New Zealand

Registered & physical address used from 17 Sep 2018 to 18 Sep 2018

Address: 35 Cromdale Avenue, Highland Park, Auckland, 2010 New Zealand

Physical & registered address used from 29 Aug 2016 to 17 Sep 2018

Contact info
64 21 2348753
Phone
64 21 1869372
Phone
james.wjy@gmail.com
Email
info@onecallproperty.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dongya Zhao Highland Park
Auckland
2010
New Zealand
Individual Zhao, Dongya Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wang, Jianying Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhao, Dongya Howick
Auckland
2014
New Zealand
Directors

Jianying Wang - Director

Appointment date: 29 Aug 2016

Address: Somerville, Auckland, 2014 New Zealand

Address used since 06 Sep 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 07 Sep 2018

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 29 Aug 2016


Dongya Zhao - Director

Appointment date: 17 Oct 2018

Address: Somerville, Auckland, 2014 New Zealand

Address used since 02 Sep 2023

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 17 Oct 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 08 Oct 2019


Dongya Zhao - Director (Inactive)

Appointment date: 29 Aug 2016

Termination date: 09 Aug 2018

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 29 Aug 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 07 Sep 2018

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