General information

Orsen Welles Limited

Type: NZ Limited Company (Ltd)
9429035518532
New Zealand Business Number
1486502
Company Number
Registered
Company Status

Orsen Welles Limited (issued an NZ business number of 9429035518532) was registered on 23 Feb 2004. 2 addresses are in use by the company: Level 2, 232 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). 450 Fergusson Drive, Trentham, Upper Hutt had been their physical address, until 06 Jun 2018. 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (16.67% of shares), namely:
Chin, Jason (a director) located at Heretaunga, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 16.67% of all shares (50 shares); it includes
Li, Jiyuan (an individual) - located at Strathmore Park, Wellington. Next there is the next group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Sun, Mingqian, located at Glen Waverley, Victoria (an individual). Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
Level 2, 232 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical & service 06 Jun 2018
Directors
Name and Address Role Period
Jason Chin
Heretaunga, Upper Hutt, 5018
Address used since 19 Jan 2010
Director 23 Feb 2004 - current
Jiyuan Li
Strathmore Park, Wellington, 6022
Address used since 07 Aug 2019
Director 07 Aug 2019 - current
Jon Francis Dyer
Fairfield, Lower Hutt, 5011
Address used since 09 Sep 2020
Director 09 Sep 2020 - current
Addresses
Previous address Type Period
450 Fergusson Drive, Trentham, Upper Hutt Physical & registered 23 Feb 2004 - 06 Jun 2018
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chin, Jason
Director
Heretaunga
Upper Hutt
5018
04 Feb 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Li, Jiyuan
Individual
Strathmore Park
Wellington
6022
06 Sep 2019 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Sun, Mingqian
Individual
Glen Waverley
Victoria
3150
29 Mar 2019 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Dyer, Jon Francis
Individual
Fairfield
Lower Hutt
5011
20 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Chin, Jason
Individual
Trentham
Upper Hutt
5018
23 Feb 2004 - 06 Sep 2019
Chin, Jason
Individual
Trentham
Upper Hutt
5018
23 Feb 2004 - 06 Sep 2019
Chin, Jason
Individual
Trentham
Upper Hutt
5018
23 Feb 2004 - 06 Sep 2019
Location
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