Wilshire Group Limited
Type: NZ Limited Company (Ltd)Wilshire Group Limited (New Zealand Business Number 9429041880876) was started on 14 Aug 2015. 7 addresess are in use by the company: Level 3, 246 Queen Street, Auckland City, Auckland, 1010 (type: service, registered). Level 3, 246 Queen Street, Auckland City, Auckland had been their physical address, until 13 Jul 2022. Wilshire Group Limited used other aliases, namely: Wilshire Real Estate Limited from 31 Jul 2015 to 19 Oct 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 490 shares (49% of shares), namely:
Wv New Zealand Trustee Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Lumen Holdings Limited (an entity) - located at Auckland. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the Australian Bureau of Statistics issued to Wilshire Group Limited. Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 246 Queen Street, Auckland City, Auckland, 1010 | Office & delivery | 02 Jun 2021 |
| Po Box 106717, Auckland City, Auckland, 1143 | Postal | 02 Jun 2021 |
| Level 4, 246 Queen Street, Auckland City, Auckland, 1010 | Registered & physical & service | 13 Jul 2022 |
| Level 3, 246 Queen Street, Auckland City, Auckland, 1010 | Service & registered | 22 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Quan Li
Epsom, Auckland, 1023
Address used since 17 Oct 2023
Epsom, Auckland, 1023
Address used since 01 Nov 2018
Auckland City, Auckland, 1010
Address used since 25 Jul 2016 |
Director | 14 Aug 2015 - current |
| Vincent W. | Director | 08 Oct 2020 - current |
|
Vincent Wan
Hong Kong,
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 15 Jan 2018 |
|
Sishuo Huang
Auckland Central, Auckland, 1010
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 15 Jan 2018 |
| Type | Used since | |
|---|---|---|
| Level 3, 246 Queen Street, Auckland City, Auckland, 1010 | Service & registered | 22 Jun 2023 |
| Level 3, 246 Queen Street, Auckland City , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 246 Queen Street, Auckland City, Auckland, 1010 | Physical & registered | 22 Jun 2020 - 13 Jul 2022 |
| 8b, South British Insurance Building, 3-13 Shortland Street, Auckland, 1010 | Physical & registered | 15 Jul 2019 - 22 Jun 2020 |
| 8b, Old South British Building., 3-13 Short Land Street, Auckland, 1010 | Registered | 28 Oct 2015 - 15 Jul 2019 |
| 3-13 Short Land Street, Auckland, 1010 | Registered | 14 Aug 2015 - 28 Oct 2015 |
| 3-13 Short Land Street, Auckland, 1010 | Physical | 14 Aug 2015 - 15 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wv New Zealand Trustee Limited Shareholder NZBN: 9429047527430 Entity (NZ Limited Company) |
Auckland 1010 |
16 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumen Holdings Limited Shareholder NZBN: 9429046979940 Entity (NZ Limited Company) |
Auckland 1010 |
11 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Sishuo Individual |
Auckland Central Auckland 1010 |
14 Aug 2015 - 29 May 2019 |
|
Vincent Group Limited Shareholder NZBN: 9429041877203 Company Number: 5763248 Entity |
Auckland 1010 |
17 Aug 2015 - 16 Aug 2019 |
|
Vincent Group Limited Shareholder NZBN: 9429041877203 Company Number: 5763248 Entity |
Auckland 1010 |
17 Aug 2015 - 16 Aug 2019 |
|
Vincent Group Limited Shareholder NZBN: 9429041877203 Company Number: 5763248 Entity |
Auckland 1010 |
17 Aug 2015 - 16 Aug 2019 |
|
Li, Quan Director |
Auckland City Auckland 1010 |
14 Aug 2015 - 11 Mar 2019 |
|
Vincent Wan Director |
Hong Kong |
14 Aug 2015 - 17 Aug 2015 |
|
Wan, Vincent Individual |
Hong Kong |
14 Aug 2015 - 17 Aug 2015 |
 |
Terranova Family Trustee Limited Level 7 |
|
Newport Trust Limited Taylor Grant Tesiram |
|
Batten Trustee Limited Level 7 |
|
Pacific Enterprise Holdings Limited Level 4 |
|
One High Street Limited 9/3-13 Shortand St |
|
Centroglow Investments Limited Level 2 |
|
Zhuo Yue Limited 80 Queen Street |
|
Heng Yue Limited 80 Queen Street |
|
Yue Teng Limited 80 Queen Street |
|
Bei Holdings Limited 80 Queen Street |
|
Bei Properties Holdings Limited Deloitte, 80 Queen Street |
|
Te Arai South Partners Limited 18 Shortland Street |