General information
W L Consulting Group Limited
Type: NZ Limited Company (Ltd)9429034620656
New Zealand Business Number
1673115
Company Number
Registered
Company Status
W L Consulting Group Limited (issued an NZ business identifier of 9429034620656) was registered on 01 Aug 2005. 2 addresses are in use by the company: 34 Cassidy Drive, Orewa, Orewa, 0931 (type: registered, physical). 28 Hornbill Drive, Fairview Heights, Auckland had been their physical address, until 13 Jun 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Lu, Wen (an individual) located at Orewa, Orewa postcode 0931,
Li, Weisheng (an individual) located at Orewa, Orewa postcode 0931. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Cassidy Drive, Orewa, Orewa, 0931 | Registered & physical & service | 13 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Weisheng Li
Orewa, Orewa, 0931
Address used since 02 Jun 2022
Fairview Heights, Auckland, 0632
Address used since 02 Jun 2017 |
Director | 01 Aug 2005 - current |
|
Wen Lu
Hillcrest, North Shore City, 0627
Address used since 16 Apr 2010 |
Director | 01 Aug 2005 - 19 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Hornbill Drive, Fairview Heights, Auckland, 0632 | Physical & registered | 07 Dec 2015 - 13 Jun 2022 |
| 233 Dairy Flat Highway, Albany, Auckland, 0632 | Physical | 05 Jun 2012 - 07 Dec 2015 |
| 233 Dairy Flat Highway, Albany, Auckland, 0632 | Registered | 03 Apr 2012 - 07 Dec 2015 |
| 30 Holland Road, Hillcrest, Auckland | Physical | 01 Aug 2005 - 05 Jun 2012 |
| 30 Holland Road, Hillcrest, Auckland | Registered | 01 Aug 2005 - 03 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Wen Individual |
Orewa Orewa 0931 |
23 May 2013 - current |
|
Li, Weisheng Individual |
Orewa Orewa 0931 |
23 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Weisheng Individual |
Orewa Orewa 0931 |
01 Aug 2005 - 19 Dec 2010 |
|
Lu, Wen Individual |
Hillcrest Auckland |
01 Aug 2005 - 19 Dec 2010 |
Location
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W L Homes Limited 28 Hornbill Drive |
|
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|
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|
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|
Pj NZ Limited 48 Hornbill Drive |
|
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