Wence Automotive Repairs Limited was registered on 04 May 1995 and issued a number of 9429038480201. The registered LTD company has been supervised by 3 directors: Wence Wing-Hok Ho - an active director whose contract began on 04 May 1995,
Cheuk Kit Karl Ho - an inactive director whose contract began on 09 May 2007 and was terminated on 23 Nov 2022,
Mandy Man See Kwok Ho - an inactive director whose contract began on 08 Dec 1998 and was terminated on 09 May 2007.
As stated in BizDb's database (last updated on 17 Mar 2024), this company filed 1 address: 2/22 Hillside Road, Glenfield, Auckland, 0627 (types include: physical, registered).
Up until 06 Dec 2011, Wence Automotive Repairs Limited had been using 3/255 Archers Road, Glenfield, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ho, Wence Wing-Hok (an individual) located at Unsworth Heights, Albany postcode 0632.
Previous addresses
Address: 3/255 Archers Road, Glenfield, Auckland New Zealand
Registered address used from 27 Sep 2001 to 06 Dec 2011
Address: 7a Witheford Drive, Glenfield, Auckland
Registered & physical address used from 27 Sep 2001 to 27 Sep 2001
Address: 3/255 Archers Rd, Glenfield, Auckland New Zealand
Physical address used from 27 Sep 2001 to 06 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ho, Wence Wing-hok |
Unsworth Heights Albany 0632 New Zealand |
04 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ho, Mandy Man See Kwok |
Unsworth Heights Albany |
04 May 1995 - 05 Nov 2004 |
Individual | Ho, Cheuk Kit Karl |
Mount Victoria Wellington 6011 New Zealand |
19 Jun 2007 - 28 Nov 2022 |
Wence Wing-hok Ho - Director
Appointment date: 04 May 1995
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 17 Nov 2009
Cheuk Kit Karl Ho - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 23 Nov 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 20 Nov 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 08 Nov 2019
Mandy Man See Kwok Ho - Director (Inactive)
Appointment date: 08 Dec 1998
Termination date: 09 May 2007
Address: Unsworth Heights, Albany, Auckland,
Address used since 08 Dec 1998
Inflatable Boat Repairs Limited
24 Hillside Road
Asia Motors Limited
4-28 Hillside Road
R&r Auto Limited
14 Hillside Road
Oneplus Motors Limited
Unit5/30 Hillside Road
Stile Aluminium Solutions Limited
Suite 1, 41 Poland Road
Fcl Properties Limited
41 Poland Road