Wen Trustee Services Limited was started on 11 Dec 2014 and issued an NZ business number of 9429041500484. The registered LTD company has been managed by 2 directors: Ran Wen - an active director whose contract started on 11 Dec 2014,
Chen Sun - an active director whose contract started on 15 Dec 2016.
As stated in our database (last updated on 16 Apr 2024), this company filed 1 address: 106 Taumata Road, Sandringham, Auckland, 1025 (types include: physical, service).
Until 24 Nov 2015, Wen Trustee Services Limited had been using 97A Grafton Road, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sun, Chen (an individual) located at Sandringham, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wen, Ran - located at Sandringham, Auckland. Wen Trustee Services Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address #1: 97a Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical address used from 11 Dec 2014 to 24 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sun, Chen |
Sandringham Auckland 1025 New Zealand |
11 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wen, Ran |
Sandringham Auckland 1025 New Zealand |
11 Dec 2014 - |
Ran Wen - Director
Appointment date: 11 Dec 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 11 Dec 2014
Chen Sun - Director
Appointment date: 15 Dec 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Dec 2016
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