General information

Wealthchamp Limited

Type: NZ Limited Company (Ltd)
9429041688434
New Zealand Business Number
5663448
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Wealthchamp Limited (New Zealand Business Number 9429041688434) was registered on 08 Apr 2015. 4 addresses are currently in use by the company: 630D Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 17 May 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Yu, Michelle (an individual) located at Lai Chi Kok, Kowloon postcode 000. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued Wealthchamp Limited. Our database was last updated on 16 Apr 2024.

Current address Type Used since
51 Murphys Park Drive, Flat Bush, Auckland, 2019 Registered & physical & service 17 May 2019
630d Great South Road, Ellerslie, Auckland, 1051 Registered & service 10 Feb 2023
Contact info
64 9 5221666
Phone (Phone)
accounts@hermitagegroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hao Wang
Mount Albert, Auckland, 1025
Address used since 20 Mar 2018
Director 20 Mar 2018 - current
Lin Miao
Shelly Park, Auckland, 2014
Address used since 07 Mar 2016
Director 07 Mar 2016 - 01 Mar 2020
Jue Qian
Mount Albert, Auckland, 1025
Address used since 22 Nov 2016
Director 22 Nov 2016 - 20 Mar 2018
Rene Wanyi Lin
Epsom, Auckland, 1023
Address used since 08 Apr 2015
Director 08 Apr 2015 - 20 Jun 2016
Hao Wang
Mount Albert, Auckland, 1025
Address used since 01 Sep 2015
Director 01 Sep 2015 - 04 Mar 2016
Addresses
Principal place of activity
51 Murphys Park Drive , Flat Bush , Auckland , 2019
Previous address Type Period
Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 Registered 12 Aug 2016 - 17 May 2019
Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 Physical 10 Aug 2016 - 17 May 2019
L4, 19 Great South Road, Epsom, Auckland, 1051 Physical 08 Apr 2015 - 10 Aug 2016
L4, 19 Great South Road, Epsom, Auckland, 1051 Registered 08 Apr 2015 - 12 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Yu, Michelle
Individual
Lai Chi Kok
Kowloon
000
11 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Yu, Herman
Individual
1 Austin Road West, Tsim Tsa Tsui
Kowloon
08 Apr 2015 - 11 May 2015
Location
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