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Wence Automotive Repairs Limited

Type: NZ Limited Company (Ltd)
9429038480201
NZBN
676921
Company Number
Registered
Company Status
Current address
2/22 Hillside Road
Glenfield
Auckland 0627
New Zealand
Physical & registered & service address used since 06 Dec 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Ho, Wence Wing-hok Unsworth Heights
Albany
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ho, Mandy Man See Kwok Unsworth Heights
Albany
Individual Ho, Cheuk Kit Karl Mount Victoria
Wellington
6011
New Zealand
Directors

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

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