Wnh Properties Limited, a registered company, was started on 21 Nov 2016. 9429044934064 is the number it was issued. The company has been supervised by 2 directors: Amy Wing Yu Ho - an active director whose contract began on 21 Nov 2016,
Richard Wright - an active director whose contract began on 21 Nov 2016.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Richard Pearse Drive, Mangere, Auckland, 2022 (type: registered, physical).
Wnh Properties Limited had been using 12 Earl Richardson Avenue, Wiri, Auckland as their registered address until 06 Apr 2018.
A total of 25000 shares are allocated to 6 shareholders (4 groups). The first group consists of 250 shares (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (1%). Finally we have the third share allocation (2561 shares 10.24%) made up of 2 entities.
Previous address
Address: 12 Earl Richardson Avenue, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 21 Nov 2016 to 06 Apr 2018
Basic Financial info
Total number of Shares: 25000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Ho, Amy Wing Yu |
Milford Auckland 0620 New Zealand |
21 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Wright, Richard |
Remuera Auckland 2016 New Zealand |
21 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 2561 | |||
| Individual | Ho, David Chi Shun |
Milford Auckland 0620 New Zealand |
21 Nov 2016 - |
| Director | Ho, Amy Wing Yu |
Milford Auckland 0620 New Zealand |
21 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 21939 | |||
| Director | Wright, Richard |
Remuera Auckland 2016 New Zealand |
21 Nov 2016 - |
| Individual | Fyers, Richard |
Herne Bay Auckland 1011 New Zealand |
21 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jie, Lu |
Chao Yang District Beijing 100000 China |
21 Nov 2016 - 14 Mar 2017 |
| Individual | Lu, Jie |
Chao Yang District Beijing 100000 China |
14 Mar 2017 - 14 Nov 2018 |
Amy Wing Yu Ho - Director
Appointment date: 21 Nov 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Nov 2016
Richard Wright - Director
Appointment date: 21 Nov 2016
Address: Remuera, Auckland, 2016 New Zealand
Address used since 21 Nov 2016
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