Wy New Zealand Limited
Type: NZ Limited Company (Ltd)Wy New Zealand Limited (New Zealand Business Number 9429037118594) was started on 05 Oct 2000. 2 addresses are currently in use by the company: 282 Panama Road, Mount Wellington, Auckland, 1062 (type: registered, physical). 42 Marua Road, Ellerslie, Auckland had been their registered address, up until 28 Mar 2022. Wy New Zealand Limited used other aliases, namely: Wy Holidays Limited from 05 Oct 2000 to 21 Jan 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Yeh, Weck Hang-Yu (an individual) located at Mount Wellington, Auckland postcode 1062. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Yeh, Zuchin (an individual) - located at Mount Wellington, Auckland. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 282 Panama Road, Mount Wellington, Auckland, 1062 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Weck Hang-yu Yeh
Mount Wellington, Auckland, 1062
Address used since 19 Mar 2022
Ellerslie, Auckland, 1051
Address used since 11 Apr 2017 |
Director | 05 Oct 2000 - current |
|
Zuchin Yeh
Mount Wellington, Auckland, 1062
Address used since 19 Mar 2022
Ellerslie, Auckland, 1051
Address used since 11 Apr 2017 |
Director | 05 Oct 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 42 Marua Road, Ellerslie, Auckland, 1051 | Registered | 07 May 2018 - 28 Mar 2022 |
| Level 7, 17 Albert Street, Auckland, 1010 | Registered | 21 Apr 2017 - 07 May 2018 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 29 Apr 2016 - 21 Apr 2017 |
| 42 Marua Road, Ellerslie, Auckland, 1051 | Physical | 29 Apr 2016 - 28 Mar 2022 |
| 24-26 Pollen St, Ponsonby, Auckland | Registered & physical | 19 Mar 2002 - 29 Apr 2016 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Registered & physical | 05 Oct 2000 - 19 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeh, Weck Hang-yu Individual |
Mount Wellington Auckland 1062 |
05 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeh, Zuchin Individual |
Mount Wellington Auckland 1062 |
05 Oct 2000 - current |
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