General information
Wence Automotive Repairs Limited
Type: NZ Limited Company (Ltd)9429038480201
New Zealand Business Number
676921
Company Number
Registered
Company Status
Wence Automotive Repairs Limited (New Zealand Business Number 9429038480201) was registered on 04 May 1995. 2 addresses are in use by the company: 2/22 Hillside Road, Glenfield, Auckland, 0627 (type: physical, registered). 3/255 Archers Road, Glenfield, Auckland had been their registered address, until 06 Dec 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ho, Wence Wing-Hok (an individual) located at Unsworth Heights, Albany postcode 0632. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/22 Hillside Road, Glenfield, Auckland, 0627 | Physical & registered & service | 06 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wence Wing-hok Ho
Unsworth Heights, North Shore City, 0632
Address used since 17 Nov 2009 |
Director | 04 May 1995 - current |
|
Cheuk Kit Karl Ho
Mount Victoria, Wellington, 6011
Address used since 20 Nov 2015
Mount Victoria, Wellington, 6011
Address used since 08 Nov 2019 |
Director | 09 May 2007 - 23 Nov 2022 |
|
Mandy Man See Kwok Ho
Unsworth Heights, Albany, Auckland,
Address used since 08 Dec 1998 |
Director | 08 Dec 1998 - 09 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/255 Archers Road, Glenfield, Auckland | Registered | 27 Sep 2001 - 06 Dec 2011 |
| 7a Witheford Drive, Glenfield, Auckland | Registered & physical | 27 Sep 2001 - 27 Sep 2001 |
| 3/255 Archers Rd, Glenfield, Auckland | Physical | 27 Sep 2001 - 06 Dec 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Wence Wing-hok Individual |
Unsworth Heights Albany 0632 |
04 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Mandy Man See Kwok Individual |
Unsworth Heights Albany |
04 May 1995 - 05 Nov 2004 |
|
Ho, Cheuk Kit Karl Individual |
Mount Victoria Wellington 6011 |
19 Jun 2007 - 28 Nov 2022 |
Location
Companies nearby
 |
Inflatable Boat Repairs Limited 24 Hillside Road |
|
Asia Motors Limited 4-28 Hillside Road |
|
R&r Auto Limited 14 Hillside Road |
|
Oneplus Motors Limited Unit5/30 Hillside Road |
|
Stile Aluminium Solutions Limited Suite 1, 41 Poland Road |
|
Fcl Properties Limited 41 Poland Road |