General information
Wam Trustee Limited
Type: NZ Limited Company (Ltd)9429042095170
New Zealand Business Number
5859689
Company Number
Registered
Company Status
Wam Trustee Limited (issued an NZBN of 9429042095170) was incorporated on 02 Dec 2015. 2 addresses are currently in use by the company: 44A Rockfield Road, Penrose, Auckland, 1061 (type: physical, registered). 81 Onslow Avenue, Epsom, Auckland had been their physical address, up to 12 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wang, Shuo (a director) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ma, Ding (a director) - located at Penrose, Auckland. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44a Rockfield Road, Penrose, Auckland, 1061 | Physical & registered & service | 12 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shuo Wang
Penrose, Auckland, 1061
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - current |
|
Ding Ma
Penrose, Auckland, 1061
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Onslow Avenue, Epsom, Auckland, 1023 | Physical & registered | 02 Dec 2015 - 12 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Shuo Director |
Penrose Auckland 1061 |
02 Dec 2015 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Ding Director |
Penrose Auckland 1061 |
02 Dec 2015 - current |
Location
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Jetta Investment Limited 67a Onslow Avenue |
|
Mq Trustee Limited 67a Onslow Avenue |
|
The St Andrew's Church Foundation 100 St Andrews Road |
|
Kritico Co Limited 82 Onslow Avenue |
|
Mov Production Limited 78a Onslow Avenue |
|
Pure & Fresh Milk Limited 112 St Andrews Road |