Wow Foods and Hospitality Limited, a registered company, was incorporated on 30 Jul 2013. 9429030137271 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been supervised by 7 directors: Ajay Kumar - an active director whose contract began on 13 Jun 2022,
Ashok Kumar - an inactive director whose contract began on 13 Jun 2022 and was terminated on 19 Jun 2023,
Jaspreet Singh Kandhari - an inactive director whose contract began on 10 Sep 2014 and was terminated on 13 Jun 2022,
Aman Preet Singh - an inactive director whose contract began on 10 Sep 2014 and was terminated on 13 Jun 2022,
Sanjay Rahi - an inactive director whose contract began on 30 Jul 2013 and was terminated on 15 Mar 2015.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 5/ 615 Great South Road Manukau Auckland, Auckland, 2112 (types include: office, registered).
Wow Foods and Hospitality Limited had been using 25 Moss Crescent, Takanini, Takanini as their physical address until 07 Jul 2022.
One entity controls all company shares (exactly 2 shares) - Kumar, Ajay - located at 2112, Papatoetoe, Auckland.
Principal place of activity
5/ 615 Great South Road Manukau Auckland, Auckland, 2112 New Zealand
Previous addresses
Address #1: 25 Moss Crescent, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 23 Mar 2015 to 07 Jul 2022
Address #2: 29a Carr Road, Three Kings, Auckland, 1042 New Zealand
Physical & registered address used from 14 Jul 2014 to 23 Mar 2015
Address #3: Flat 2, 84 Rangitoto Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 30 Jul 2013 to 14 Jul 2014
Basic Financial info
Total number of Shares: 4
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Kumar, Ajay |
Papatoetoe Auckland 2104 New Zealand |
23 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kandhari, Swinder Kaur |
Takanini Takanini 2112 New Zealand |
04 Feb 2016 - 23 Jun 2022 |
| Individual | Kidwai, Najeeh Ur Rehman |
Papatoetoe Auckland 2025 New Zealand |
30 Jul 2013 - 04 Jul 2014 |
| Individual | Syed, Mujeebullah Hussain |
New Lynn Auckland 0600 New Zealand |
30 Jul 2013 - 05 Mar 2014 |
| Individual | Kumar, Ashok |
Papatoetoe Auckland 2104 New Zealand |
23 Jun 2022 - 26 Jan 2023 |
| Individual | Kandhari, Jaspreet Singh |
Takanini Takanini 2112 New Zealand |
10 Sep 2014 - 23 Jun 2022 |
| Individual | Singh, Aman Preet |
Rosehill Papakura 2113 New Zealand |
10 Sep 2014 - 23 Jun 2022 |
| Director | Mujeebullah Hussain Syed |
New Lynn Auckland 0600 New Zealand |
30 Jul 2013 - 05 Mar 2014 |
| Director | Najeeh Ur Rehman Kidwai |
Papatoetoe Auckland 2025 New Zealand |
30 Jul 2013 - 04 Jul 2014 |
| Director | Sanjay Rahi |
Three Kings Auckland 1042 New Zealand |
30 Jul 2013 - 15 Mar 2015 |
| Individual | Rahi, Sanjay |
Three Kings Auckland 1042 New Zealand |
30 Jul 2013 - 15 Mar 2015 |
Ajay Kumar - Director
Appointment date: 13 Jun 2022
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 13 Jun 2022
Ashok Kumar - Director (Inactive)
Appointment date: 13 Jun 2022
Termination date: 19 Jun 2023
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 13 Jun 2022
Jaspreet Singh Kandhari - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 13 Jun 2022
Address: Takanini, Takanini, 2112 New Zealand
Address used since 10 Sep 2014
Aman Preet Singh - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 13 Jun 2022
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 10 Sep 2014
Sanjay Rahi - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 15 Mar 2015
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 30 Jul 2013
Najeeh Ur Rehman Kidwai - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 04 Jul 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Jul 2013
Mujeebullah Hussain Syed - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 05 Mar 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 Jul 2013
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