General information

Standard 900 Limited

Type: NZ Limited Company (Ltd)
9429037894962
New Zealand Business Number
898072
Company Number
Registered
Company Status

Standard 900 Limited (NZBN 9429037894962) was launched on 09 Mar 1998. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service). 87 Weraroa Road, Waverley had been their physical address, until 02 Aug 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wu, Tao-Chang (an individual) located at Nan-Kang District, Taipei postcode 115. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Wu, Syi-Chang (an individual) - located at Nan-Kang District, Taipei. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Chen, Ya-Huei, located at Nan-Kang District, Taipei (an individual). The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Physical & service & registered 02 Aug 2021
Directors
Name and Address Role Period
Syi-chang Wu
South District, Taichung, 402014
Address used since 23 Feb 2021
Nan-kang District, Taipei, 115
Address used since 01 Feb 2017
Director 25 Mar 1998 - current
Ya-huei Chen
South District, Taichung, 402014
Address used since 23 Feb 2021
Nan-kang District, Taipei, 115
Address used since 01 Feb 2017
Director 25 Mar 1998 - current
Tao-chang Wu
South District, Taichung, 402014
Address used since 23 Feb 2021
Nan-kang Street, Taipei, 115
Address used since 01 Feb 2017
Director 31 Mar 2009 - current
Margaret Sharnell Prince
Waverley, Waverley, 4510
Address used since 15 Feb 2022
Waverley, 4510
Address used since 16 May 2016
Director 16 May 2016 - current
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 09 Mar 1998
Director 09 Mar 1998 - 25 Mar 1998
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Physical & registered 11 Feb 2009 - 02 Aug 2021
Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 Registered 05 Mar 2004 - 11 Feb 2009
C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 Physical 05 Mar 2004 - 11 Feb 2009
Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton Registered 12 Apr 2000 - 05 Mar 2004
Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton Registered 20 Apr 1998 - 12 Apr 2000
Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton Physical 20 Apr 1998 - 20 Apr 1998
Gresham Walkinton, Chartered Accountants, 87 Weraroa Road, Waverley Physical 20 Apr 1998 - 05 Mar 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wu, Tao-chang
Individual
Nan-kang District
Taipei
115
09 Mar 1998 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wu, Syi-chang
Individual
Nan-kang District
Taipei
115
09 Mar 1998 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Chen, Ya-huei
Individual
Nan-kang District
Taipei
115
09 Mar 1998 - current
Location
Companies nearby