General information
Wan Xing Group Limited
Type: NZ Limited Company (Ltd)9429030943414
New Zealand Business Number
3555472
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Wan Xing Group Limited (NZBN 9429030943414) was launched on 21 Sep 2011. 2 addresses are currently in use by the company: 955 New North Road, Mount Albert, Auckland, 1025 (type: physical, service). 188 Mount Albert Road, Sandringham, Auckland had been their physical address, up until 02 Dec 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Liu, Tong (a director) located at Sandringham, Auckland postcode 1025. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Wan Xing Group Limited. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Mount Albert Road, Sandringham, Auckland, 1025 | Registered | 04 Dec 2013 |
| 955 New North Road, Mount Albert, Auckland, 1025 | Physical & service | 02 Dec 2016 |
Contact info
64 9 8495566
Phone (Phone)
sean_liut@hotmai.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tong Liu
Sandringham, Auckland, 1025
Address used since 18 Jan 2013 |
Director | 21 Sep 2011 - current |
|
Chang Long Liu
New Lynn, Auckland, 0600
Address used since 21 Sep 2011 |
Director | 21 Sep 2011 - 12 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Mount Albert Road, Sandringham, Auckland, 1025 | Physical | 04 Dec 2013 - 02 Dec 2016 |
| Flat10, 1c Rankin Ave,, New Lynn, Auckland, 0600 | Physical & registered | 21 Sep 2011 - 04 Dec 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
11 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Tong Director |
Sandringham Auckland 1025 |
21 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Chang Long Individual |
New Lynn Auckland 0600 |
21 Sep 2011 - 25 Jul 2017 |
|
Chang Long Liu Director |
New Lynn Auckland 0600 |
21 Sep 2011 - 25 Jul 2017 |
Location
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|
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