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General information

Wnh Properties Limited

Type: NZ Limited Company (Ltd)
9429044934064
New Zealand Business Number
6168109
Company Number
Registered
Company Status

Wnh Properties Limited (issued a New Zealand Business Number of 9429044934064) was launched on 21 Nov 2016. 2 addresses are in use by the company: 19 Richard Pearse Drive, Mangere, Auckland, 2022 (type: registered, physical). 12 Earl Richardson Avenue, Wiri, Auckland had been their registered address, up to 06 Apr 2018. 25000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (1% of shares), namely:
Ho, Amy Wing Yu (a director) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 250 shares); it includes
Wright, Richard (a director) - located at Remuera, Auckland. The third group of shareholders, share allocation (2561 shares, 10.24%) belongs to 2 entities, namely:
Ho, David Chi Shun, located at Milford, Auckland (an individual),
Ho, Amy Wing Yu, located at Milford, Auckland (a director). Our information was updated on 08 Mar 2024.

Current address Type Used since
19 Richard Pearse Drive, Mangere, Auckland, 2022 Registered & physical & service 06 Apr 2018
Last updated:
Directors
Name and Address Role Period
Amy Wing Yu Ho
Milford, Auckland, 0620
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Richard Wright
Remuera, Auckland, 2016
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Addresses
Previous address Type Period
12 Earl Richardson Avenue, Wiri, Auckland, 2104 Registered & physical 21 Nov 2016 - 06 Apr 2018
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ho, Amy Wing Yu
Director 		Milford
Auckland
0620 		21 Nov 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Wright, Richard
Director 		Remuera
Auckland
2016 		21 Nov 2016 - current
Shares Allocation #3 Number of Shares: 2561
Shareholder Name Address Period
Ho, David Chi Shun
Individual 		Milford
Auckland
0620 		21 Nov 2016 - current
Ho, Amy Wing Yu
Director 		Milford
Auckland
0620 		21 Nov 2016 - current
Shares Allocation #4 Number of Shares: 21939
Shareholder Name Address Period
Wright, Richard
Director 		Remuera
Auckland
2016 		21 Nov 2016 - current
Fyers, Richard
Individual 		Herne Bay
Auckland
1011 		21 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Jie, Lu
Individual 		Chao Yang District
Beijing
100000 		21 Nov 2016 - 14 Mar 2017
Lu, Jie
Individual 		Chao Yang District
Beijing
100000 		14 Mar 2017 - 14 Nov 2018
Location
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