General information

Wowx3 Glenfield Limited

Type: NZ Limited Company (Ltd)
9429041393741
New Zealand Business Number
5444361
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Wowx3 Glenfield Limited (issued a New Zealand Business Number of 9429041393741) was registered on 04 Sep 2014. 2 addresses are currently in use by the company: 5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). Unit 6, 407 Glenfield Road, Glenfield, Auckland had been their physical address, up to 08 Nov 2017. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Ngu, Chung Miew (an individual) located at Sibu, Sarawak postcode 96000. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Jabez Group International Limited (an entity) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (32 shares, 32%) belongs to 1 entity, namely:
Wang, Manna, located at Flat Bush, Auckland (an individual). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued to Wowx3 Glenfield Limited. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 08 Nov 2017
Contact info
64 21 1178386
Phone (Phone)
bestsushi2012@gmail.com
Email
www.wowx3.co.nz
Website
Directors
Name and Address Role Period
Tung Wei Ling
Te Atatu Peninsula, Auckland, 0610
Address used since 31 Oct 2017
Mount Eden, Auckland, 1024
Address used since 04 Sep 2014
Director 04 Sep 2014 - current
Ronald Khing Siong Tham
Remuera, Auckland, 1050
Address used since 01 May 2015
Director 01 May 2015 - 29 Oct 2015
Teck Khing Yong
Remuera, Auckland, 1050
Address used since 04 Sep 2014
Director 04 Sep 2014 - 02 Dec 2014
Addresses
Previous address Type Period
Unit 6, 407 Glenfield Road, Glenfield, Auckland, 0629 Physical & registered 04 Sep 2014 - 08 Nov 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ngu, Chung Miew
Individual
Sibu
Sarawak
96000
27 Feb 2015 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Jabez Group International Limited
Shareholder NZBN: 9429037059002
Entity (NZ Limited Company)
Remuera
Auckland
1050
18 May 2015 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Wang, Manna
Individual
Flat Bush
Auckland
2016
04 Sep 2014 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Ling, Tung Wei
Director
Te Atatu Peninsula
Auckland
0610
04 Sep 2014 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Teck Khing Yong
Director
Remuera
Auckland
1050
04 Sep 2014 - current
Yong, Teck Khing
Individual
Remuera
Auckland
1050
04 Sep 2014 - current
Location
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