Asia NZ Wealth Mastery Limited
Type: NZ Limited Company (Ltd)Asia Nz Wealth Mastery Limited (issued an NZBN of 9429041793039) was started on 08 Jun 2015. 4 addresses are currently in use by the company: Flat 3, 37 Epsom Avenue, Epsom, Auckland, 1023 (type: postal, office). 26 Nirvana Way, Mount Roskill, Auckland had been their registered address, up until 16 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Jlw Trustee Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wu, Jinchang (an individual) - located at Epsom, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued to Asia Nz Wealth Mastery Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 37 Epsom Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 16 Mar 2020 |
| Flat 3, 37 Epsom Avenue, Epsom, Auckland, 1023 | Postal & office | 07 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jinchang Wu
Epsom, Auckland, 1023
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - current |
|
Shansong Lu
Rothesay Bay, Auckland, 0630
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 20 Dec 2019 |
|
Ronald Ng Hoy Fong
Mount Roskill, Auckland, 1041
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 27 Nov 2018 |
|
Yoleen Hoy Fong
Mount Roskill, Auckland, 1041
Address used since 18 Oct 2015 |
Director | 18 Oct 2015 - 27 Nov 2018 |
|
Wei Liu
Mount Eden, Auckland, 1024
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 01 May 2016 |
|
Jinchang Wu
Epsom, Auckland, 1023
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 05 Apr 2016 |
| Flat 3, 37 Epsom Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 26 Nirvana Way, Mount Roskill, Auckland, 1041 | Registered & physical | 08 Jun 2015 - 16 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jlw Trustee Limited Shareholder NZBN: 9429030551121 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
19 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Jinchang Individual |
Epsom Auckland 1023 |
08 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Wei Individual |
Mount Eden Auckland 1024 |
08 Jun 2015 - 26 Sep 2016 |
|
Liu, Wei Individual |
Mount Eden Auckland 1024 |
03 Apr 2017 - 19 Dec 2019 |
|
Liu, Wei Individual |
Mount Eden Auckland 1024 |
03 Apr 2017 - 19 Dec 2019 |
|
Lu, Shansong Individual |
Rothesay Bay Auckland 0630 |
08 Jun 2015 - 19 Dec 2019 |
|
Hoy Fong, Ronald Ng Individual |
Mount Roskill Auckland 1041 |
08 Jun 2015 - 27 Nov 2018 |
|
Hoy Fong, Yoleen Individual |
Mount Roskill Auckland 1041 |
18 Oct 2015 - 27 Nov 2018 |
|
Wei Liu Director |
Mount Eden Auckland 1024 |
08 Jun 2015 - 26 Sep 2016 |
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