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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dongya Zhao |
Highland Park Auckland 2010 New Zealand |
29 Aug 2016 - |
Individual | Zhao, Dongya |
Somerville Auckland 2014 New Zealand |
17 Oct 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wang, Jianying |
Somerville Auckland 2014 New Zealand |
29 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhao, Dongya |
Howick Auckland 2014 New Zealand |
29 Aug 2016 - 07 Sep 2018 |
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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