Wan Xing Group Limited was registered on 21 Sep 2011 and issued a number of 9429030943414. This registered LTD company has been managed by 2 directors: Tong Liu - an active director whose contract began on 21 Sep 2011,
Chang Long Liu - an inactive director whose contract began on 21 Sep 2011 and was terminated on 12 Oct 2017.
According to our database (updated on 28 Apr 2024), the company uses 2 addresses: 955 New North Road, Mount Albert, Auckland, 1025 (physical address),
955 New North Road, Mount Albert, Auckland, 1025 (service address),
188 Mount Albert Road, Sandringham, Auckland, 1025 (registered address).
Up until 02 Dec 2016, Wan Xing Group Limited had been using 188 Mount Albert Road, Sandringham, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Liu, Tong (a director) located at Sandringham, Auckland postcode 1025. Wan Xing Group Limited has been classified as "Restaurant operation" (business classification H451130).
Previous addresses
Address #1: 188 Mount Albert Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 04 Dec 2013 to 02 Dec 2016
Address #2: Flat10, 1c Rankin Ave,, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 21 Sep 2011 to 04 Dec 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Nov 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Liu, Tong |
Sandringham Auckland 1025 New Zealand |
21 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Chang Long |
New Lynn Auckland 0600 New Zealand |
21 Sep 2011 - 25 Jul 2017 |
Director | Chang Long Liu |
New Lynn Auckland 0600 New Zealand |
21 Sep 2011 - 25 Jul 2017 |
Tong Liu - Director
Appointment date: 21 Sep 2011
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 18 Jan 2013
Chang Long Liu - Director (Inactive)
Appointment date: 21 Sep 2011
Termination date: 12 Oct 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 21 Sep 2011
Happytime Bbq Restaurant Limited
Shop 8, 955 New North Road
Grandway Nz Limited
13a Woodward Road
Mon Repos Limited
1050 New North Road
Miss Indianz Teen Limited
1050 New North Road, Mt. Albert
Able Music Charitable Trust
1040 New North Road
Specialized Projects Limited
11 Woodward Road
Chang Ying Three Mates Limited
Shop 7a, 955 New North Road
Fat Boys Albany Limited
Flat 22, 22a Willcott Street
K And N Limited
939 New North Road
Mn Trading Co. Limited
947 New North Road
Super Auckland Limited
932 New North Road
Vietnamese Kitchen Limited
Flat 15, 22a Willcott Street