General information
Wei Huan Property Investment Limited
Type: NZ Limited Company (Ltd)9429035561217
New Zealand Business Number
1479345
Company Number
Registered
Company Status
Wei Huan Property Investment Limited (NZBN 9429035561217) was registered on 30 Jan 2004. 2 addresses are in use by the company: 8/425 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 18 Brigham Creek Road, Whenuapai, Auckland had been their registered address, up to 08 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ng, Jun-Yi Jonathan (a director) located at Parnell, Auckland postcode 1052. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8/425 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 08 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jun-yi Jonathan Ng
Parnell, Auckland, 1052
Address used since 28 May 2020
Whenuapai, Auckland, 0618
Address used since 18 May 2016 |
Director | 30 Jan 2004 - current |
|
Poh Tin Gillian Ng
Whenuapai, Auckland, 0618
Address used since 18 May 2016 |
Director | 18 May 2016 - 28 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Brigham Creek Road, Whenuapai, Auckland, 0618 | Registered & physical | 27 May 2016 - 08 Jun 2020 |
| 6a William Avenue, Greenlane, Auckland, 1061 | Registered & physical | 07 Jun 2011 - 27 May 2016 |
| 6a William Ave, Greenlane 1061, Auckland | Physical & registered | 19 May 2009 - 07 Jun 2011 |
| 18 Brigham Creek Road, Whenuapai, Waitakere 0618, New Zealand | Physical & registered | 01 Feb 2007 - 19 May 2009 |
| 12 Westergrove Place, West Harbour, Auckland | Registered & physical | 30 Jan 2004 - 01 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Jun-yi Jonathan Director |
Parnell Auckland 1052 |
28 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Gillian Individual |
Whenuapai Auckland 0618 |
26 May 2012 - 28 May 2020 |
|
Tran, Chanh Individual |
Greenlane Auckland 1061 |
26 May 2012 - 28 May 2020 |
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
30 Jan 2004 - 26 May 2012 | |
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
30 Jan 2004 - 26 May 2012 | |
|
Ng, Jun-yi Jonathan Individual |
Greenlane Auckland 1061 |
30 Jan 2004 - 26 May 2012 |
Location
Companies nearby
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Brigham Creek Estate Limited 18 Brigham Creek Road |
|
The Herb Patch Limited 18 Brigham Creek Road |
|
Natureplus New Zealand Limited 18 Brigham Creek Road |
|
Caddyshack Racing Limited 12 Brigham Creek Road |
|
Rtl Holdings Limited 21 Kennedys Road |
|
Rzak Limited 2 Brigham Creek Road |