General information

Wellradio Industrial Co. Limited

Type: NZ Limited Company (Ltd)
9429038223099
New Zealand Business Number
829626
Company Number
Registered
Company Status

Wellradio Industrial Co. Limited (issued a New Zealand Business Number of 9429038223099) was incorporated on 18 Oct 1996. 2 addresses are in use by the company: 11A Lewis Road, Pakuranga, Auckland, 2010 (type: registered, physical). 99 Green Lane East, Remuera, Auckland had been their physical address, until 07 Mar 2022. 8 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (25% of shares), namely:
Fan-Chiang, Yu-Man (an individual) located at Wen Hwa 3 Road, New Taipei. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (6 shares); it includes
Lin, Yu-Hsiang (an individual) - located at Wen Hwa 3 Road, New Taipei. The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
11a Lewis Road, Pakuranga, Auckland, 2010 Registered & physical & service 07 Mar 2022
Directors
Name and Address Role Period
Yu-hsiang Lin
Pakuranga, Auckland, 2010
Address used since 20 Nov 2015
Director 18 Oct 1996 - current
Yu-man Fan-chiang
Pakuranga, Auckland, 2010
Address used since 20 Nov 2015
Director 18 Oct 1996 - current
Addresses
Previous address Type Period
99 Green Lane East, Remuera, Auckland, 1050 Physical & registered 13 Jun 2018 - 07 Mar 2022
99 Green Lane, Remuera, Auckland, 1050 Registered & physical 11 Jun 2015 - 13 Jun 2018
C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland Registered & physical 29 Jul 2003 - 11 Jun 2015
121 Beach Road, Level 6, Auckland Physical 15 Aug 2001 - 15 Aug 2001
Level 6, 121 Beach Road, Auckland Registered 15 Aug 2001 - 29 Jul 2003
Kuan Yap & Associates, 73 Campbell Road, One Tree Hill, Auckland Physical 15 Aug 2001 - 29 Jul 2003
Brookfields, 8th Floor,, 19 Victoria Street West, Auckland Registered 11 Apr 2000 - 15 Aug 2001
Brookfields, 8th Floor,, 19 Victoria Street West, Auckland Physical 30 Jun 1998 - 15 Aug 2001
Brookfields, 8th Floor,, 19 Victoria Street West, Auckland Registered 30 Jun 1998 - 11 Apr 2000
Financial Data
Financial info
8
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Fan-chiang, Yu-man
Individual
Wen Hwa 3 Road
New Taipei
18 Oct 1996 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Lin, Yu-hsiang
Individual
Wen Hwa 3 Road
New Taipei
18 Oct 1996 - current
Location