Westwell Holdings Limited
Type: NZ Limited Company (Ltd)Westwell Holdings Limited (issued an NZBN of 9429038172403) was registered on 20 Dec 1996. 2 addresses are in use by the company: Flat 1, 16 Rangiatea Road, Epsom, Auckland, 1023 (type: physical, service). Flat 3, 16 Rangiatea Road, Epsom, Auckland had been their registered address, up to 07 Apr 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ma, Hsin-I (an individual) located at Chon-Chia Road, Xizhi Taipei Country postcode 221. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hu, Yunn-Sheng (an individual) - located at Chon-Chia Road, Xizhi Taipei Country. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 16 Rangiatea Road, Epsom, Auckland, 1023 | Registered | 07 Apr 2014 |
| Flat 1, 16 Rangiatea Road, Epsom, Auckland, 1023 | Physical & service | 09 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Yunn- Sheng Hu
Chon-chia Road, Xizhi Taipei Country, 221
Address used since 28 Mar 2014 |
Director | 08 Jan 1997 - current |
|
Hsin-i Ma
Chon0chia Road, Xizhi Taipei Country, 221
Address used since 28 Mar 2014 |
Director | 08 Jan 1997 - current |
|
Yan San Bong
Epsom, Auckland, 1023
Address used since 28 Oct 2015
Epsom, Auckland, 1023
Address used since 24 May 2018 |
Director | 28 Oct 2015 - current |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 08 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 16 Rangiatea Road, Epsom, Auckland, 1023 | Registered | 27 Apr 2012 - 07 Apr 2014 |
| Flat 3, 16 Rangiatea Road, Epsom, Auckland, 1023 | Physical | 27 Apr 2012 - 09 Apr 2015 |
| 5 Rewi Road, Royal Oak, Auckland | Registered & physical | 14 Jun 2007 - 27 Apr 2012 |
| 128 Wheturangi Road, Greenlane, Auckland | Registered | 26 May 2003 - 14 Jun 2007 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 11 Apr 2000 - 26 May 2003 |
| 54 Armadale Road, Remuera, Auckland | Physical | 05 Apr 1999 - 05 Apr 1999 |
| 1/12 Balfour Road, Parnell, Auckland | Registered | 05 Apr 1999 - 11 Apr 2000 |
| 128 Wheturangi Road, Greenlane, Auckland | Physical | 05 Apr 1999 - 14 Jun 2007 |
| 1/12 Balfour Road, Parnell, Auckland | Physical | 05 Apr 1999 - 05 Apr 1999 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical & registered | 21 Jan 1997 - 05 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Hsin-i Individual |
Chon-chia Road Xizhi Taipei Country 221 |
20 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu, Yunn-sheng Individual |
Chon-chia Road Xizhi Taipei Country 221 |
20 Dec 1996 - current |
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