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Oriental Wisdom Holding Limited

Type: NZ Limited Company (Ltd)
9429045857300
NZBN
6186409
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5 Shannon Place
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 06 Dec 2016
23 Springfield Street
Forrest Hill
Auckland 0620
New Zealand
Office address used since 01 Apr 2019
4a Ellangowan Road
Waiake
Auckland 0630
New Zealand
Registered & service address used since 11 Jan 2023

Oriental Wisdom Holding Limited, a registered company, was registered on 06 Dec 2016. 9429045857300 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been run by 2 directors: Dan Li - an active director whose contract started on 01 Jun 2020,
Wenbin Yao - an inactive director whose contract started on 06 Dec 2016 and was terminated on 23 Jul 2020.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 4A Ellangowan Road, Waiake, Auckland, 0630 (types include: registered, service).
Old names for this company, as we found at BizDb, included: from 01 Dec 2016 to 12 Aug 2020 they were named Oriental Wisdom Development Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (80 per cent).

Addresses

Principal place of activity

23 Springfield Street, Forrest Hill, Auckland, 0620 New Zealand

Contact info
64 021 02298499
01 Apr 2019 Phone
adalaw530@gmail.com
01 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Multi Success Trustee Limited
Shareholder NZBN: 9429048441711
Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Multi Success Trustee Limited
Shareholder NZBN: 9429048441711
Waiake
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Dan Torbay
Auckland
0630
New Zealand
Individual Yao, Wenbin Torbay
Auckland
0630
New Zealand
Directors

Dan Li - Director

Appointment date: 01 Jun 2020

Address: Waiake, Auckland, 0630 New Zealand

Address used since 31 Dec 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Jun 2020


Wenbin Yao - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 23 Jul 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 06 Dec 2016

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