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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 103 | |||
Individual | Lai, Jingping |
No. 1777 Wencheng Road Songjiang District, Shanghai 201610 China |
20 Jan 2018 - |
Shares Allocation #2 Number of Shares: 108 | |||
Individual | Ren, Yan |
Ilam Christchurch 8053 New Zealand |
20 Jan 2018 - |
Shares Allocation #3 Number of Shares: 36 | |||
Individual | Jia, Fangcheng |
Wigram Christchurch 8042 New Zealand |
10 Jul 2017 - |
Shares Allocation #4 Number of Shares: 95 | |||
Individual | Wang, Jian |
Hanmer Springs Hanmer Springs 7334 New Zealand |
10 Jul 2017 - |
Shares Allocation #5 Number of Shares: 185 | |||
Individual | Chen, Yanyan |
Burnside Christchurch 8053 New Zealand |
20 Jan 2018 - |
Shares Allocation #6 Number of Shares: 404 | |||
Director | Ren, Zeng |
Burnside Christchurch 8053 New Zealand |
15 Aug 2018 - |
Shares Allocation #7 Number of Shares: 498 | |||
Individual | Chen, Yanyan |
Burnside Christchurch 8053 New Zealand |
20 Jan 2018 - |
Shares Allocation #8 Number of Shares: 134 | |||
Individual | Ren, Yan |
Ilam Christchurch 8053 New Zealand |
20 Jan 2018 - |
Shares Allocation #9 Number of Shares: 1800 | |||
Entity (NZ Limited Company) | Nzac Management Group Limited Shareholder NZBN: 9429046236715 |
Wigram Christchurch 8025 New Zealand |
10 Jul 2017 - |
Shares Allocation #10 Number of Shares: 111 | |||
Individual | Lai, Jingping |
No. 1777 Wencheng Road Songjiang District, Shanghai 201610 China |
20 Jan 2018 - |
Shares Allocation #11 Number of Shares: 309 | |||
Individual | Wang, Jian |
Hanmer Springs Hanmer Springs 7334 New Zealand |
10 Jul 2017 - |
Shares Allocation #12 Number of Shares: 172 | |||
Individual | Lin, Xinyun |
Wigram Christchurch 8025 New Zealand |
10 Jul 2017 - |
Shares Allocation #13 Number of Shares: 172 | |||
Individual | Jia, Fangcheng |
Wigram Christchurch 8042 New Zealand |
10 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ren, Zeng |
Burnside Christchurch 8053 New Zealand |
21 Apr 2017 - 10 Jul 2017 |
Ultimate Holding Company
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
Dzion Chartered Accountants & Advisors Limited
35 Platinum Drive
D-zion Investments Limited
35 Platinum Drive
My Home Privileges Limited
35 Platinum Drive
Gratia Developments Limited
60 Platinum Drive
Haber Property Holdings Limited
11 Edwin Ebbett Place
Brian And Jenny Limited
7 Edwin Ebbett Place
Big Ocean Investment Company Limited
60 Mustang Avenue
Brunner Developments Limited
35 Oakley Drive
Cavalier Developments Limited
Unit 13, 1 Stark Drive
Groynes Development (2012) Limited
447 Blenheim Road
Jyq Limited
2 Napier Drive
Light Creative Construction Limited
153 Dunbars Road