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Wuchia Properties Limited

Type: NZ Limited Company (Ltd)
9429040475189
NZBN
95806
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe 2120
New Zealand
Registered address used since 29 Jul 2016
61 Edinburgh Street
Pukekohe 2120
New Zealand
Physical & service address used since 08 Aug 2016

Wuchia Properties Limited was launched on 22 Sep 1975 and issued an NZBN of 9429040475189. The registered LTD company has been supervised by 4 directors: Siew Ling Goh - an active director whose contract started on 10 Jun 2004,
Leong Hin Goh - an active director whose contract started on 07 Aug 2014,
Kwee Hoon Goh - an active director whose contract started on 07 Aug 2014,
Bin Sin Goh - an inactive director whose contract started on 25 Sep 1975 and was terminated on 10 Jun 2004.
According to BizDb's information (last updated on 24 Apr 2024), the company filed 1 address: 61 Edinburgh Street, Pukekohe, 2120 (category: physical, service).
Up to 29 Jul 2016, Wuchia Properties Limited had been using 18 Anzac Road, Pukekohe as their registered address.
A total of 20000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 9950 shares are held by 1 entity, namely:
Professional Trustee Services 2022 Limited (an entity) located at Papakura, Auckland postcode 2110.
The second group consists of 1 shareholder, holds 49.75% shares (exactly 9950 shares) and includes
Professional Trustee Services 2022 Limited - located at Papakura, Auckland.
The next share allocation (75 shares, 0.38%) belongs to 1 entity, namely:
Estate Bin Sin Goh, located at Pukekohe (an other).

Addresses

Previous addresses

Address #1: 18 Anzac Road, Pukekohe, 2120 New Zealand

Registered address used from 06 Nov 2003 to 29 Jul 2016

Address #2: 18 Anzac Road, Pukekohe, 2120 New Zealand

Physical address used from 03 Nov 2003 to 08 Aug 2016

Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor)

Registered address used from 06 May 2003 to 06 Nov 2003

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor)

Physical address used from 06 May 2003 to 03 Nov 2003

Address #5: Periam Riggs Ltd, 11 Massey Avenue, Pukekohe

Registered address used from 28 Jun 2002 to 06 May 2003

Address #6: Periam Riggs Ltd, Chartered Accountants, 11 Massey Avenue, Pukekohe

Physical address used from 26 Jun 2002 to 06 May 2003

Address #7: Kelly Riggs, Chartered Accountants, 11 Massey Avenue, Pukekohe

Physical address used from 26 Jun 2001 to 26 Jun 2001

Address #8: Kelly Riggs, 11 Massey Avenue, Pukekohe

Registered address used from 26 Jun 2001 to 28 Jun 2002

Address #9: Kelly Riggs Ltd, Chartered Accountants, 11 Massey Avenue, Pukekohe

Physical address used from 26 Jun 2001 to 26 Jun 2002

Address #10: Kelly Riggs & Co, 11 Massey Avenue, Pukekohe

Registered address used from 13 Jul 2000 to 26 Jun 2001

Address #11: Kelly Riggs & Co, Chartered Accountants, 11 Massey Avenue, Pukekohe

Physical address used from 30 Apr 1998 to 26 Jun 2001

Address #12: 49 George Street, Tuakau

Physical address used from 30 Apr 1998 to 30 Apr 1998

Address #13: 49 George Street, Tuakau

Registered address used from 30 Apr 1998 to 13 Jul 2000

Address #14: 41 George St Box 27, Tuakau

Registered address used from 15 Feb 1992 to 30 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 24 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9950
Entity (NZ Limited Company) Professional Trustee Services 2022 Limited
Shareholder NZBN: 9429050029341
Papakura
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 9950
Entity (NZ Limited Company) Professional Trustee Services 2022 Limited
Shareholder NZBN: 9429050029341
Papakura
Auckland
2110
New Zealand
Shares Allocation #4 Number of Shares: 75
Other (Other) Estate Bin Sin Goh Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sieprath, John Leonard Papakura
2110
New Zealand
Individual Sieprath, John L Papakura
2110
New Zealand
Individual Kelly, Denis Pukekohe

New Zealand
Individual Kelly, Denis Pukekohe

New Zealand
Individual Kelly, Denis Pukekohe

New Zealand
Individual Goh, Bin Sin Howick
Individual Goh, Bin Sin Howick
Individual Goh, Siew Ling 30 Matarangi Road
Botany Downs

New Zealand
Individual Goh, Siew Ling 30 Matarangi Road
Botany Downs

New Zealand
Individual Kelly, Denis Pukekohe

New Zealand
Directors

Siew Ling Goh - Director

Appointment date: 10 Jun 2004

Address: 30 Matarangi Road, Botany Downs, Auckland, 2013 New Zealand

Address used since 26 Apr 2016


Leong Hin Goh - Director

Appointment date: 07 Aug 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Aug 2014


Kwee Hoon Goh - Director

Appointment date: 07 Aug 2014

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 07 Aug 2014


Bin Sin Goh - Director (Inactive)

Appointment date: 25 Sep 1975

Termination date: 10 Jun 2004

Address: Howick,

Address used since 25 Sep 1975

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Pukekohe Electrical Limited
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Independent Real Estate Limited
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Polwart Family Trust Limited
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Total Coatings Limited
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