Diwen Trustees Limited
Type: NZ Limited Company (Ltd)Diwen Trustees Limited (issued an NZ business identifier of 9429042538431) was registered on 29 Aug 2016. 2 addresses are in use by the company: 29C Edendale Road, Somerville, Auckland, 2014 (type: registered, physical). 42A Moore Street, Howick, Auckland had been their physical address, until 14 Sep 2021. Diwen Trustees Limited used more names, namely: Wendi Limited from 26 Aug 2016 to 19 May 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Dongya Zhao (a director) located at Highland Park, Auckland postcode 2010,
Zhao, Dongya (an individual) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wang, Jianying (a director) - located at Somerville, Auckland. "Trustee service" (business classification K641965) is the category the ABS issued to Diwen Trustees Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29c Edendale Road, Somerville, Auckland, 2014 | Registered & physical & service | 14 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jianying Wang
Somerville, Auckland, 2014
Address used since 06 Sep 2021
Howick, Auckland, 2014
Address used since 07 Sep 2018
Highland Park, Auckland, 2010
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
|
Dongya Zhao
Somerville, Auckland, 2014
Address used since 02 Sep 2023
Highland Park, Auckland, 2010
Address used since 17 Oct 2018
Howick, Auckland, 2014
Address used since 08 Oct 2019 |
Director | 17 Oct 2018 - current |
|
Dongya Zhao
Highland Park, Auckland, 2010
Address used since 29 Aug 2016
Howick, Auckland, 2014
Address used since 07 Sep 2018 |
Director | 29 Aug 2016 - 09 Aug 2018 |
| 42a Moore Street , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 42a Moore Street, Howick, Auckland, 2014 | Physical & registered | 18 Sep 2018 - 14 Sep 2021 |
| Unit 1-3, Fencible Chambers, Howick, Auckland, 2010 | Registered & physical | 17 Sep 2018 - 18 Sep 2018 |
| 35 Cromdale Avenue, Highland Park, Auckland, 2010 | Physical & registered | 29 Aug 2016 - 17 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dongya Zhao Director |
Highland Park Auckland 2010 |
29 Aug 2016 - current |
|
Zhao, Dongya Individual |
Somerville Auckland 2014 |
17 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Jianying Director |
Somerville Auckland 2014 |
29 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Dongya Individual |
Howick Auckland 2014 |
29 Aug 2016 - 07 Sep 2018 |
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Airline Management Consultants (new Zealand) Limited 1-25 Cromdale Avenue |
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Aviemore Trustees (2012) Limited Suite D, 26 Aviemore Drive |
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Aviemore Trustees (2016) Limited 26d Aviemore Drive |
|
Aviemore Trustees (2014) Limited Suite D, 26 Aviemore Drive |