Wei Huan Property Investment Limited was incorporated on 30 Jan 2004 and issued a number of 9429035561217. The registered LTD company has been run by 2 directors: Jun-Yi Jonathan Ng - an active director whose contract began on 30 Jan 2004,
Poh Tin Gillian Ng - an inactive director whose contract began on 18 May 2016 and was terminated on 28 May 2020.
According to our database (last updated on 17 Apr 2024), the company filed 1 address: 8/425 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 08 Jun 2020, Wei Huan Property Investment Limited had been using 18 Brigham Creek Road, Whenuapai, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ng, Jun-Yi Jonathan (a director) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: 18 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 27 May 2016 to 08 Jun 2020
Address: 6a William Avenue, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 07 Jun 2011 to 27 May 2016
Address: 6a William Ave, Greenlane 1061, Auckland New Zealand
Physical & registered address used from 19 May 2009 to 07 Jun 2011
Address: 18 Brigham Creek Road, Whenuapai, Waitakere 0618, New Zealand
Physical & registered address used from 01 Feb 2007 to 19 May 2009
Address: 12 Westergrove Place, West Harbour, Auckland
Registered & physical address used from 30 Jan 2004 to 01 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ng, Jun-yi Jonathan |
Parnell Auckland 1052 New Zealand |
28 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ng, Gillian |
Whenuapai Auckland 0618 New Zealand |
26 May 2012 - 28 May 2020 |
Individual | Tran, Chanh |
Greenlane Auckland 1061 New Zealand |
26 May 2012 - 28 May 2020 |
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
30 Jan 2004 - 26 May 2012 | |
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
30 Jan 2004 - 26 May 2012 | |
Individual | Ng, Jun-yi Jonathan |
Greenlane Auckland 1061 New Zealand |
30 Jan 2004 - 26 May 2012 |
Jun-yi Jonathan Ng - Director
Appointment date: 30 Jan 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 May 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 18 May 2016
Poh Tin Gillian Ng - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 28 May 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 18 May 2016
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