General information

Walsen Limited

Type: NZ Limited Company (Ltd)
9429035500025
New Zealand Business Number
1490097
Company Number
Registered
Company Status
93487907
GST Number

Walsen Limited (New Zealand Business Number 9429035500025) was launched on 05 Mar 2004. 4 addresses are currently in use by the company: 12 Lucas Creek View Way, Schnapperrock, Auckland, 0632 (type: registered, service). 12 Lucas Creek View Way, Albany, Auckland had been their registered address, until 10 Mar 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60% of shares), namely:
Wang, Lei (a director) located at Fairview Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Zhu, Lina (an individual) - located at Fairview Heights, Auckland. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
12-1 Lucas Creek View Way, Schnapperrock, Auckland, 0632 Registered & physical & service 10 Mar 2022
12 Lucas Creek View Way, Schnapperrock, Auckland, 0632 Registered & service 13 Mar 2023
Contact info
64 9 4799239
Phone (Phone)
leiwang@stico-fastener.com
Email
stico-nz@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lei Wang
Albany, Auckland, 0632
Address used since 03 Mar 2023
Fairview Heights, Auckland, 0632
Address used since 13 Jan 2010
Director 05 Mar 2004 - current
Lina Zhu
Albany, Auckland, 0632
Address used since 03 Mar 2023
Fairview Heights, Auckland, 0632
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Addresses
Previous address Type Period
12 Lucas Creek View Way, Albany, Auckland, 0632 Registered & physical 08 Mar 2022 - 10 Mar 2022
13 Tekapo Rise, Fairview Heights, Auckland, 0632 Registered & physical 15 Sep 2015 - 08 Mar 2022
135 Fernhill Way, Albany, Auckland Physical & registered 20 Jan 2010 - 15 Sep 2015
13 F Ride Way, Albany, Auckland, New Zealand Physical & registered 14 Mar 2008 - 20 Jan 2010
13 Kanuka Way, Albany, Auckland, New Zealand Physical & registered 05 Mar 2004 - 14 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Wang, Lei
Director
Fairview Heights
Auckland
0632
30 Nov 2015 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Zhu, Lina
Individual
Fairview Heights
Auckland
0632
04 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Wang, Lei
Individual
Albany
Auckland
05 Mar 2004 - 07 Sep 2015
Location
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