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Wnz Property Limited

Type: NZ Limited Company (Ltd)
9429030232976
NZBN
4437558
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
95 Mclaughlins Road
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 14 Dec 2016

Wnz Property Limited was incorporated on 07 May 2013 and issued an NZ business number of 9429030232976. The registered LTD company has been run by 2 directors: Tae Oak Shon - an active director whose contract began on 12 May 2015,
Young Sik Shon - an inactive director whose contract began on 07 May 2013 and was terminated on 12 May 2015.
According to our database (last updated on 17 Feb 2024), this company uses 1 address: 95 Mclaughlins Road, Wiri, Auckland, 2104 (types include: registered, physical).
Until 14 Dec 2016, Wnz Property Limited had been using 503 Mount Wellington Highway, Mount Wellington, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 510 shares are held by 1 entity, namely:
Shon, Tae Oak (a director) located at Rd 2, Drury postcode 2578.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Shon, Jason - located at Somerville, Auckland. Wnz Property Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 503 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 07 May 2013 to 14 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Director Shon, Tae Oak Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Shon, Jason Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shon, Young Sik Somerville
Auckland
2014
New Zealand
Director Young Sik Shon Somerville
Auckland
2014
New Zealand
Directors

Tae Oak Shon - Director

Appointment date: 12 May 2015

Address: Rd 2, Drury, 2578 New Zealand

Address used since 12 May 2015


Young Sik Shon - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 12 May 2015

Address: Somerville, Auckland, 2014 New Zealand

Address used since 07 May 2013

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