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My Wigram Limited

Type: NZ Limited Company (Ltd)
9429046090065
NZBN
6270040
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
35 Platinum Drive
Wigram
Christchurch 8025
New Zealand
Postal & office & delivery address used since 08 Apr 2019
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 26 Apr 2022

My Wigram Limited was incorporated on 21 Apr 2017 and issued a business number of 9429046090065. This registered LTD company has been managed by 2 directors: Zeng Ren - an active director whose contract began on 21 Apr 2017,
David King Poh Wong - an inactive director whose contract began on 21 Apr 2017 and was terminated on 19 Nov 2018.
According to our information (updated on 21 Apr 2024), this company filed 1 address: 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Up to 26 Apr 2022, My Wigram Limited had been using 35 Platinum Drive, Wigram, Christchurch as their registered address.
A total of 4127 shares are issued to 13 groups (13 shareholders in total). In the first group, 103 shares are held by 1 entity, namely:
Lai, Jingping (an individual) located at No. 1777 Wencheng Road, Songjiang District, Shanghai postcode 201610.
Another group consists of 1 shareholder, holds 2.62 per cent shares (exactly 108 shares) and includes
Ren, Yan - located at Ilam, Christchurch.
The 3rd share allocation (36 shares, 0.87%) belongs to 1 entity, namely:
Jia, Fangcheng, located at Wigram, Christchurch (an individual). My Wigram Limited was classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Principal place of activity

35 Platinum Drive, Wigram, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 35 Platinum Drive, Wigram, Christchurch, 8025 New Zealand

Registered & physical address used from 04 Nov 2021 to 26 Apr 2022

Address #2: 35 Platinum Drive, Wigram, Christchurch, 8025 New Zealand

Physical & registered address used from 21 Apr 2017 to 04 Nov 2021

Contact info
64 27 2483327
08 Apr 2019 Phone
david.wong@dzionca.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4127

Annual return filing month: March

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 103
Individual Lai, Jingping No. 1777 Wencheng Road
Songjiang District, Shanghai
201610
China
Shares Allocation #2 Number of Shares: 108
Individual Ren, Yan Ilam
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 36
Individual Jia, Fangcheng Wigram
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 95
Individual Wang, Jian Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #5 Number of Shares: 185
Individual Chen, Yanyan Burnside
Christchurch
8053
New Zealand
Shares Allocation #6 Number of Shares: 404
Director Ren, Zeng Burnside
Christchurch
8053
New Zealand
Shares Allocation #7 Number of Shares: 498
Individual Chen, Yanyan Burnside
Christchurch
8053
New Zealand
Shares Allocation #8 Number of Shares: 134
Individual Ren, Yan Ilam
Christchurch
8053
New Zealand
Shares Allocation #9 Number of Shares: 1800
Entity (NZ Limited Company) Nzac Management Group Limited
Shareholder NZBN: 9429046236715
Wigram
Christchurch
8025
New Zealand
Shares Allocation #10 Number of Shares: 111
Individual Lai, Jingping No. 1777 Wencheng Road
Songjiang District, Shanghai
201610
China
Shares Allocation #11 Number of Shares: 309
Individual Wang, Jian Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #12 Number of Shares: 172
Individual Lin, Xinyun Wigram
Christchurch
8025
New Zealand
Shares Allocation #13 Number of Shares: 172
Individual Jia, Fangcheng Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ren, Zeng Burnside
Christchurch
8053
New Zealand

Ultimate Holding Company

29 Mar 2020
Effective Date
Nzac Management Group Limited
Name
Ltd
Type
6334551
Ultimate Holding Company Number
NZ
Country of origin
35 Platinum Drive
Wigram
Christchurch 8025
New Zealand
Address
Directors

Zeng Ren - Director

Appointment date: 21 Apr 2017

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 21 Apr 2017


David King Poh Wong - Director (Inactive)

Appointment date: 21 Apr 2017

Termination date: 19 Nov 2018

Address: Wigram, Christchurch, 8025 New Zealand

Address used since 21 Apr 2017

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