General information
Wing Of The Car Limited
Type: NZ Limited Company (Ltd)9429041208250
New Zealand Business Number
5167581
Company Number
Registered
Company Status
Wing Of The Car Limited (issued an NZ business number of 9429041208250) was started on 28 Apr 2014. 2 addresses are in use by the company: 21B Allens Road, East Tamaki, Auckland, 2013 (type: registered, physical). 37 Saleyards Road, Otahuhu, Auckland had been their physical address, up until 21 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Li, Mingwei (a director) located at Somerville, Auckland postcode 2014. The Businesscheck information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21b Allens Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 21 Sep 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mingwei Li
Somerville, Auckland, 2014
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
Yuping Yao
Somerville, Auckland, 2014
Address used since 01 May 2020 |
Director | 01 May 2020 - 08 Feb 2024 |
|
Wenqian An
Otahuhu, Auckland, 1062
Address used since 26 Oct 2016 |
Director | 28 Apr 2014 - 01 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Saleyards Road, Otahuhu, Auckland, 1062 | Physical & registered | 03 Nov 2016 - 21 Sep 2020 |
| 108f Station Road, Otahuhu, Auckland, 1062 | Registered & physical | 28 Apr 2014 - 03 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Mingwei Director |
Somerville Auckland 2014 |
27 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yao, Yuping Individual |
Somerville Auckland 2014 |
04 May 2019 - 27 Mar 2024 |
|
An, Wenqian Individual |
Otahuhu Auckland 1062 |
28 Apr 2014 - 04 May 2019 |
|
Wenqian An Director |
Otahuhu Auckland 1062 |
28 Apr 2014 - 04 May 2019 |
Location
Companies nearby
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Ace Of Parts 2003 Limited 39 Saleyards Road |
|
Otahuhu Produce Limited Unit 14, 35 Saleyards Road |
|
24/7 Brake Disc Machining NZ Limited Unit 4, 35 Saleyards Road |
|
Warmer Homes Innovation Trust (whit) Unit 2/35 Saleyards Road |
|
Bliss Beauty NZ Limited Unit 4, 35 Saleyards Road |
|
Mithaiwala NZ Limited Unit 11, 35 Saleyards Road |