Wholly Franchise NZ No 1 Limited
Type: NZ Limited Company (Ltd)Wholly Franchise Nz No 1 Limited (NZBN 9429030000766) was registered on 05 Nov 2013. 2 addresses are in use by the company: 39 Murphy Street, Thorndon, Wellington, 6011 (type: registered, physical). 37 Murphy Street, Thorndon, Wellington had been their registered address, up until 30 May 2022. Wholly Franchise Nz No 1 Limited used other aliases, namely: International Trade Licence Limited from 01 Nov 2013 to 24 Jul 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Xu, Zuorong (a director) located at Thorndon, Wellington postcode 6011. "K624040 Investment - financial assets" (ANZSIC L664020) is the category the Australian Bureau of Statistics issued to Wholly Franchise Nz No 1 Limited. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Murphy Street, Thorndon, Wellington, 6011 | Registered & physical & service | 30 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Zuorong Xu
Thorndon, Wellington, 6011
Address used since 19 Dec 2018
Newlands, Wellington, 6144
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - current |
|
Sanjay Rama
Avalon, Lower Hutt, 5011
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - 01 Apr 2019 |
|
Bob Haralambos Loizou
Seatoun, Wellington, 6022
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - 01 Dec 2018 |
| 37 Murphy Street , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 37 Murphy Street, Thorndon, Wellington, 6011 | Registered & physical | 02 May 2019 - 30 May 2022 |
| 12 Tennyson Avenue, Avalon, Lower Hutt, 5011 | Physical & registered | 02 Oct 2018 - 02 May 2019 |
| 4/5 Britannia Street, Petone, Lower Hutt, Wellington, 5012 | Physical & registered | 21 Dec 2015 - 02 Oct 2018 |
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Registered & physical | 05 Nov 2013 - 21 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Zuorong Director |
Thorndon Wellington 6011 |
13 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Xuxian Individual |
Woodridge Wellington 6037 |
25 Sep 2017 - 13 Jan 2019 |
|
Loizou, Bob Haralambos Individual |
Seatoun Wellington 6022 |
05 Nov 2013 - 13 Jan 2019 |
|
Guo, Xuxian Individual |
Woodridge Wellington 6037 |
25 Sep 2017 - 13 Jan 2019 |
|
Loizou, Ruth Lorraine Individual |
Seatoun Wellington 6022 |
16 Sep 2014 - 13 Jan 2019 |
|
Hu, Junwei Individual |
Woodridge Wellington 6037 |
25 Sep 2017 - 13 Jan 2019 |
|
Rama, Paresh Individual |
Avalon Lower Hutt 5011 |
16 Sep 2014 - 13 Jan 2019 |
|
Rama, Sanjay Individual |
Avalon Lower Hutt 5011 |
05 Nov 2013 - 13 Jan 2019 |
|
Hu, Junwei Individual |
Woodridge Wellington 6037 |
25 Sep 2017 - 13 Jan 2019 |
|
Rama, Paresh Individual |
Avalon Lower Hutt 5011 |
16 Sep 2014 - 13 Jan 2019 |
|
Loizou, Ruth Lorraine Individual |
Seatoun Wellington 6022 |
16 Sep 2014 - 13 Jan 2019 |
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