General information

Willnet Limited

Type: NZ Limited Company (Ltd)
9429030170155
New Zealand Business Number
4506639
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Willnet Limited (issued an NZ business number of 9429030170155) was launched on 02 Jul 2013. 2 addresses are currently in use by the company: 101B Station Road,Penrose, Auckland, 1061 (type: physical, registered). 11-13 Mercury Lane, Newton, Auckland Central, Auckland had been their registered address, until 11 Jun 2015. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50% of shares), namely:
Weixin Trustee Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
L&L Trustee Limited (an entity) - located at Sunnyhills, Auckland. "Investment company operation" (business classification K624050) is the classification the ABS issued to Willnet Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
101b Station Road,penrose, Auckland, 1061 Physical & registered & service 11 Jun 2015
Contact info
64 9 9737700
Phone (Phone)
lavender.liu@thewillnet.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Heng Li
Sunnyhills, Auckland, 2010
Address used since 02 Jul 2013
Director 02 Jul 2013 - current
Lijun Si
Greenlane, Auckland, 1051
Address used since 02 Jul 2013
Director 02 Jul 2013 - 20 Nov 2015
Addresses
Previous address Type Period
11-13 Mercury Lane, Newton, Auckland Central, Auckland, 1010 Registered & physical 10 Jul 2013 - 11 Jun 2015
Flat 3, 157 Great South Road, Greenlane, Auckland, 1051 Physical & registered 02 Jul 2013 - 10 Jul 2013
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Weixin Trustee Limited
Shareholder NZBN: 9429030919617
Entity (NZ Limited Company)
Epsom
Auckland
1023
02 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
L&l Trustee Limited
Shareholder NZBN: 9429030174887
Entity (NZ Limited Company)
Sunnyhills
Auckland
2010
02 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Oreintal International Media Limited
Company Number: 2439828
Other
33 Mong Kok Road
Hong Kong
00
24 May 2017 - 17 Feb 2022
Winstar Family Trustee Limited
Shareholder NZBN: 9429031506595
Company Number: 2508010
Entity
03 Jun 2014 - 18 Jul 2016
Winstar Family Trustee Limited
Shareholder NZBN: 9429031506595
Company Number: 2508010
Entity
03 Jun 2014 - 18 Jul 2016
Location
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