Wellpoint Investment Limited
Type: NZ Limited Company (Ltd)Wellpoint Investment Limited (NZBN 9429032043099) was incorporated on 11 Aug 2009. 3 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 22 Broomfields Road,, Whitford, Auckland had been their registered address, up until 07 Jul 2010. 1898864 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 949432 shares (50 per cent of shares), namely:
Yu, Kar Yiu (an individual) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 949432 shares); it includes
Chan, Mo Chor (an individual) - located at Rd 1, Howick. Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 07 Jul 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 28 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wai Tak Yu
Rd 1, Howick, 2571
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Wai Cheung David Yu
Rd 1, Howick, 2571
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - current |
|
Mo Chor Chan
Rd 1, Howick, Auckland, 2571
Address used since 17 Jun 2011 |
Director | 11 Aug 2009 - 01 Jul 2011 |
|
Kar Yiu Yu
Rd 1, Howick, Auckland, 2571
Address used since 17 Jun 2011 |
Director | 11 Aug 2009 - 01 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 22 Broomfields Road,, Whitford, Auckland | Registered & physical | 11 Aug 2009 - 07 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Kar Yiu Individual |
Rd 1 Howick 2571 |
11 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Mo Chor Individual |
Rd 1 Howick 2571 |
11 Aug 2009 - current |
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