General information

Wen Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429041500484
New Zealand Business Number
5502290
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wen Trustee Services Limited (issued a business number of 9429041500484) was started on 11 Dec 2014. 2 addresses are in use by the company: 106 Taumata Road, Sandringham, Auckland, 1025 (type: physical, service). 97A Grafton Road, Grafton, Auckland had been their physical address, up until 24 Nov 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sun, Chen (an individual) located at Sandringham, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wen, Ran (a director) - located at Sandringham, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Wen Trustee Services Limited. Our data was updated on 16 Apr 2024.

Current address Type Used since
106 Taumata Road, Sandringham, Auckland, 1025 Registered 11 Dec 2014
106 Taumata Road, Sandringham, Auckland, 1025 Physical & service 24 Nov 2015
Directors
Name and Address Role Period
Ran Wen
Sandringham, Auckland, 1025
Address used since 11 Dec 2014
Director 11 Dec 2014 - current
Chen Sun
Sandringham, Auckland, 1025
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Addresses
Previous address Type Period
97a Grafton Road, Grafton, Auckland, 1010 Physical 11 Dec 2014 - 24 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sun, Chen
Individual
Sandringham
Auckland
1025
11 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wen, Ran
Director
Sandringham
Auckland
1025
11 Dec 2014 - current
Location
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