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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fan-chiang, Yu-man Individual |
Wen Hwa 3 Road New Taipei |
18 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Lin, Yu-hsiang Individual |
Wen Hwa 3 Road New Taipei |
18 Oct 1996 - current |
Active Business Limited 99 Green Lane |
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Yang International Limited 99 Green Lane |
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Kuan Yap & Associates Limited 99 Green Lane East |
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Mantalini New Zealand Limited 99 Green Lane East |
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Buddhist Compassion Relief Tzu Chi Foundation (nz) C/o Kuan Yap & Associates |
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New Zealand And China Association Incorporated 99 Greenlane East |