General information

Wl Success Limited

Type: NZ Limited Company (Ltd)
9429032042955
New Zealand Business Number
2299605
Company Number
Registered
Company Status

Wl Success Limited (NZBN 9429032042955) was launched on 07 Aug 2009. 2 addresses are in use by the company: 46 Wright Road, Rd 4, Dairy Flat, 0794 (type: registered, service). 463A Beach Road, Murrays Bay, Auckland had been their registered address, up to 25 Mar 2025. Wl Success Limited used more names, namely: Otahuhu Bakehouse Limited from 07 Aug 2009 to 24 Jan 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wang, Xuquan (an individual) located at Rd 4, Dairy Flat postcode 0794. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Li, Qimei (an individual) - located at Rd 4, Dairy Flat. Businesscheck's information was last updated on 09 Jun 2025.

Current address Type Used since
463a Beach Road, Murrays Bay, Auckland, 0630 Physical 09 Sep 2014
46 Wright Road, Rd 4, Dairy Flat, 0794 Registered & service 25 Mar 2025
Directors
Name and Address Role Period
Xuquan Wang
Rd 4, Dairy Flat, 0794
Address used since 26 Mar 2025
Murrays Bay, Auckland, 0630
Address used since 01 Sep 2014
Director 07 Aug 2009 - current
Addresses
Previous address Type Period
463a Beach Road, Murrays Bay, Auckland, 0630 Registered & service 09 Sep 2014 - 25 Mar 2025
463 Beach Road, Mairangi Bay, Auckland, 0630 Physical & registered 19 Sep 2011 - 09 Sep 2014
225 Chelsea View Drive, Birkenhead, Auckland Physical & registered 07 Aug 2009 - 19 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wang, Xuquan
Individual
Rd 4
Dairy Flat
0794
07 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Li, Qimei
Individual
Rd 4
Dairy Flat
0794
10 Sep 2015 - current
Location
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