Wellpoint Investment Limited (NZBN 9429032043099) was incorporated on 11 Aug 2009. 2 addresses are currently in use by the company: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered). 22 Broomfields Road,, Whitford, Auckland had been their registered address, up until 07 Jul 2010. 1898864 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 949432 shares (50 per cent of shares), namely:
Yu, Kar Yiu (an individual) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 949432 shares); it includes
Chan, Mo Chor (an individual) - located at Rd 1, Howick. Businesscheck's data was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 07 Jul 2010 |
Name and Address | Role | Period |
---|---|---|
Paul Wai Tak Yu
Rd 1, Howick, 2571
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
Wai Cheung David Yu
Rd 1, Howick, 2571
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - current |
Mo Chor Chan
Rd 1, Howick, Auckland, 2571
Address used since 17 Jun 2011 |
Director | 11 Aug 2009 - 01 Jul 2011 |
Kar Yiu Yu
Rd 1, Howick, Auckland, 2571
Address used since 17 Jun 2011 |
Director | 11 Aug 2009 - 01 Jul 2011 |
Previous address | Type | Period |
---|---|---|
22 Broomfields Road,, Whitford, Auckland | Registered & physical | 11 Aug 2009 - 07 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Yu, Kar Yiu Individual |
Rd 1 Howick 2571 |
11 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Mo Chor Individual |
Rd 1 Howick 2571 |
11 Aug 2009 - current |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
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Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
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Fresh To Go Limited Level 2, 116 Harris Road |
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Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
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NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
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Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |