Wuchia Properties Limited
Type: NZ Limited Company (Ltd)Wuchia Properties Limited (issued a business number of 9429040475189) was incorporated on 22 Sep 1975. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, service). 18 Anzac Road, Pukekohe had been their registered address, until 29 Jul 2016. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9950 shares (49.75% of shares), namely:
Professional Trustee Services 2022 Limited (an entity) located at Papakura, Auckland postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 49.75% of all shares (9950 shares); it includes
Professional Trustee Services 2022 Limited (an entity) - located at Papakura, Auckland. Moving on to the third group of shareholders, share allotment (75 shares, 0.38%) belongs to 1 entity, namely:
Estate Bin Sin Goh, located at Pukekohe (an other). The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, 2120 | Registered | 29 Jul 2016 |
| 61 Edinburgh Street, Pukekohe, 2120 | Physical & service | 08 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Siew Ling Goh
30 Matarangi Road, Botany Downs, Auckland, 2013
Address used since 26 Apr 2016 |
Director | 10 Jun 2004 - current |
|
Leong Hin Goh
Flat Bush, Auckland, 2016
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
|
Kwee Hoon Goh
Dannemora, Auckland, 2016
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
|
Bin Sin Goh
Howick,
Address used since 25 Sep 1975 |
Director | 25 Sep 1975 - 10 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| 18 Anzac Road, Pukekohe, 2120 | Registered | 06 Nov 2003 - 29 Jul 2016 |
| 18 Anzac Road, Pukekohe, 2120 | Physical | 03 Nov 2003 - 08 Aug 2016 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) | Registered | 06 May 2003 - 06 Nov 2003 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) | Physical | 06 May 2003 - 03 Nov 2003 |
| Periam Riggs Ltd, 11 Massey Avenue, Pukekohe | Registered | 28 Jun 2002 - 06 May 2003 |
| Periam Riggs Ltd, Chartered Accountants, 11 Massey Avenue, Pukekohe | Physical | 26 Jun 2002 - 06 May 2003 |
| Kelly Riggs, Chartered Accountants, 11 Massey Avenue, Pukekohe | Physical | 26 Jun 2001 - 26 Jun 2001 |
| Kelly Riggs, 11 Massey Avenue, Pukekohe | Registered | 26 Jun 2001 - 28 Jun 2002 |
| Kelly Riggs Ltd, Chartered Accountants, 11 Massey Avenue, Pukekohe | Physical | 26 Jun 2001 - 26 Jun 2002 |
| Kelly Riggs & Co, 11 Massey Avenue, Pukekohe | Registered | 13 Jul 2000 - 26 Jun 2001 |
| Kelly Riggs & Co, Chartered Accountants, 11 Massey Avenue, Pukekohe | Physical | 30 Apr 1998 - 26 Jun 2001 |
| 49 George Street, Tuakau | Physical | 30 Apr 1998 - 30 Apr 1998 |
| 49 George Street, Tuakau | Registered | 30 Apr 1998 - 13 Jul 2000 |
| 41 George St Box 27, Tuakau | Registered | 15 Feb 1992 - 30 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2022 Limited Shareholder NZBN: 9429050029341 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
07 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2022 Limited Shareholder NZBN: 9429050029341 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
07 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Bin Sin Goh Other (Other) |
Pukekohe |
23 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sieprath, John Leonard Individual |
Papakura 2110 |
22 Sep 1975 - 07 Dec 2022 |
|
Sieprath, John L Individual |
Papakura 2110 |
22 Sep 1975 - 07 Dec 2022 |
|
Kelly, Denis Individual |
Pukekohe |
22 Sep 1975 - 07 Dec 2022 |
|
Kelly, Denis Individual |
Pukekohe |
22 Sep 1975 - 07 Dec 2022 |
|
Kelly, Denis Individual |
Pukekohe |
22 Sep 1975 - 07 Dec 2022 |
|
Goh, Bin Sin Individual |
Howick |
22 Sep 1975 - 23 Jun 2005 |
|
Goh, Bin Sin Individual |
Howick |
22 Sep 1975 - 23 Jun 2005 |
|
Goh, Siew Ling Individual |
30 Matarangi Road Botany Downs |
22 Sep 1975 - 07 Dec 2022 |
|
Goh, Siew Ling Individual |
30 Matarangi Road Botany Downs |
22 Sep 1975 - 07 Dec 2022 |
|
Kelly, Denis Individual |
Pukekohe |
22 Sep 1975 - 07 Dec 2022 |
 |
Shorter Construction Limited 61 Edinburgh Street |
|
Pukekohe Electrical Limited 61 Edinburgh Street |
|
Ten Lives Limited 61 Edinburgh Street |
|
Independent Real Estate Limited 61 Edinburgh Street |
|
Polwart Family Trust Limited 61 Edinburgh Street |
|
Total Coatings Limited 61 Edinburgh Street |