General information

Wilste Limited

Type: NZ Limited Company (Ltd)
9429036113613
New Zealand Business Number
1278370
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Wilste Limited (New Zealand Business Number 9429036113613) was started on 27 Feb 2003. 2 addresses are in use by the company: 36 Middleton Road, Remuera, Auckland, 1050 (type: registered, physical). Level 3 Mdc House, 142 Broadway, Newmarket had been their physical address, up to 15 Oct 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Houng-Lee, Philip (an individual) located at Mt Roskill, Auckland,
Yee, Edmond Alexander (an individual) located at Epsom, Auckland,
Houng-Lee, William (an individual) located at Temasek Boulevard, 12 - 10 Suntec, Tower Four, Singapore 038986. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Yee, Steven Roger (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Yee, Susan Bronwyn, located at Remuera, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Wilste Limited. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
36 Middleton Road, Remuera, Auckland, 1050 Registered & physical & service 15 Oct 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Steven Roger Yee
Remuera, Auckland, 1050
Address used since 28 Nov 2007
Director 27 Feb 2003 - current
William Houng-lee
Temasek Boulevard, #12-01 Suntec, Tower Four, Singapore 038986,
Address used since 22 Jul 2005
Director 22 Jul 2005 - current
William Houng-lee
Temasek Boulevard, #12 - 10 Suntec, Tower Four, Singapore 038986,
Address used since 27 Feb 2003
Director 27 Feb 2003 - 18 Aug 2004
Addresses
Previous address Type Period
Level 3 Mdc House, 142 Broadway, Newmarket Physical & registered 27 Feb 2003 - 15 Oct 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Houng-lee, Philip
Individual
Mt Roskill
Auckland
27 Feb 2003 - current
Yee, Edmond Alexander
Individual
Epsom
Auckland
27 Feb 2003 - current
Houng-lee, William
Individual
Temasek Boulevard, #12 - 10 Suntec
Tower Four, Singapore 038986
27 Feb 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Yee, Steven Roger
Individual
Remuera
Auckland
27 Feb 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Yee, Susan Bronwyn
Individual
Remuera
Auckland
27 Feb 2003 - current
Location
Similar companies
Moores International Limited
Level 3, Dorchester House
Total Performance Solutions Limited
34 John Stokes Terrace
Sola Limited
29 Laxon Terrace
Kewa Holdings Limited
Level 2, 5-7 Kingdon Street
Maa Pharma Consulting Limited
Level 6, 135 Broadway
Hideaway Inc Limited
Level 6, 135 Broadway