General information
Wychwood Company Limited
Type: NZ Limited Company (Ltd)9429031900904
New Zealand Business Number
2326028
Company Number
Registered
Company Status
Wychwood Company Limited (issued an NZ business identifier of 9429031900904) was registered on 21 Sep 2009. 2 addresses are currently in use by the company: 233 Broadway Avenue, Palmerston North (type: registered, physical). 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Leung, Yin Chan (an individual) located at 9 Mangerton Lane, East Tamaki Heights, Auckland postcode 2016,
G & W Trustees Limited (an entity) located at 233 Broadway Avenue, Palmerston North,
Leung, Kwok Wing (an individual) located at 9 Mangerton Lane, East Tamaki Heights, Auckland postcode 2016. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 233 Broadway Avenue, Palmerston North | Registered & physical & service | 21 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elsa Chien Pai Leung
East Tamaki Heights, Auckland, 2016
Address used since 31 Aug 2015 |
Director | 29 Sep 2011 - current |
|
Yin Chan Leung
Flat Bush, Manukau,
Address used since 21 Sep 2009 |
Director | 21 Sep 2009 - 02 Nov 2011 |
|
Kwok Wing Leung
Flat Bush, Manukau,
Address used since 21 Sep 2009 |
Director | 21 Sep 2009 - 29 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Yin Chan Individual |
9 Mangerton Lane, East Tamaki Heights Auckland 2016 |
21 Sep 2009 - current |
|
G & W Trustees Limited Shareholder NZBN: 9429036680047 Entity (NZ Limited Company) |
233 Broadway Avenue Palmerston North |
13 Nov 2013 - current |
|
Leung, Kwok Wing Individual |
9 Mangerton Lane, East Tamaki Heights Auckland 2016 |
21 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Gerald Joe Individual |
233 Broadway Avenue Palmerston North 4414 |
19 Dec 2012 - 13 Nov 2013 |
Location
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