General information
Wl Group Limited
Type: NZ Limited Company (Ltd)9429042103684
New Zealand Business Number
5862139
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Wl Group Limited (issued an NZ business identifier of 9429042103684) was launched on 07 Dec 2015. 4 addresses are in use by the company: Suite 3, 127 Meadowland Drive, Somerville, Auckland, 2014 (type: postal, delivery). 19A Galsworthy Place, Bucklands Beach, Auckland had been their physical address, up until 15 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wang, Lei (a director) located at Howick, Auckland postcode 2014. "Restaurant operation" (business classification H451130) is the classification the ABS issued Wl Group Limited. Businesscheck's data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 127 Meadowland Drive, Somerville, Auckland, 2014 | Physical & registered & service | 15 Jun 2018 |
| Suite 3, 127 Meadowland Drive, Somerville, Auckland, 2014 | Postal & delivery | 02 Sep 2020 |
Contact info
64 9 5333116
Phone (Phone)
danli716@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
danli716@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lei Wang
Howick, Auckland, 2014
Address used since 17 Jan 2025
Bucklands Beach, Auckland, 2014
Address used since 22 Nov 2016 |
Director | 07 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19a Galsworthy Place, Bucklands Beach, Auckland, 2014 | Physical & registered | 14 Mar 2017 - 15 Jun 2018 |
| 3/127 Meadowland Dr, Sommerville, Auckland, 2014 | Physical | 16 Sep 2016 - 14 Mar 2017 |
| 3c Macleans Road, Bucklands Beach, Auckland, 2014 | Physical | 07 Dec 2015 - 16 Sep 2016 |
| 3c Macleans Road, Bucklands Beach, Auckland, 2014 | Registered | 07 Dec 2015 - 14 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Lei Director |
Howick Auckland 2014 |
07 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Dan Individual |
Bucklands Beach Auckland 2014 |
21 Oct 2024 - 03 Nov 2024 |
Location
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Generate Electrical Limited 23 Galsworthy Place |
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Wp Homes Limited Flat 2, 17 Galsworthy Place |
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Wp Building Limited Flat 2, 17 Galsworthy Place |
|
Red Snapper Consulting Limited 3 Galsworthy Place |
|
Attitude B N B Limited 32 Galsworthy Place |
|
Answer Building Solutions Limited 23 Priestley Drive |
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