General information

Wan Chien Company Limited

Type: NZ Limited Company (Ltd)
9429031060325
New Zealand Business Number
3422791
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Wan Chien Company Limited (NZBN 9429031060325) was registered on 23 Jun 2011. 2 addresses are currently in use by the company: 30 Murphys Road, Totara Park, Auckland, 2016 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Wu, Liang-Yuan (an individual) located at Totara Park, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Kao Wu, Ling-Yu (a director) - located at Totara Park, Auckland. Next there is the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Wu, Ming-En, located at Totara Park, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Wan Chien Company Limited. The Businesscheck database was last updated on 26 Feb 2024.

Current address Type Used since
30 Murphys Road, Totara Park, Auckland, 2016 Registered & physical & service 23 Jun 2011
Directors
Name and Address Role Period
Ling-yu Kao Wu
Totara Park, Auckland, 2016
Address used since 23 Jun 2011
Director 23 Jun 2011 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Wu, Liang-yuan
Individual
Totara Park
Auckland
2016
23 Jun 2011 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Kao Wu, Ling-yu
Director
Totara Park
Auckland
2016
23 Jun 2011 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Wu, Ming-en
Individual
Totara Park
Auckland
2016
23 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Wu, Ming-chun
Individual
Totara Park
Auckland
2016
23 Jun 2011 - 31 May 2021
Location
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