W L Consulting Group Limited, a registered company, was launched on 01 Aug 2005. 9429034620656 is the number it was issued. This company has been supervised by 2 directors: Weisheng Li - an active director whose contract began on 01 Aug 2005,
Wen Lu - an inactive director whose contract began on 01 Aug 2005 and was terminated on 19 Dec 2010.
Last updated on 07 May 2024, BizDb's database contains detailed information about 1 address: 34 Cassidy Drive, Orewa, Orewa, 0931 (type: registered, physical).
W L Consulting Group Limited had been using 28 Hornbill Drive, Fairview Heights, Auckland as their physical address until 13 Jun 2022.
All company shares (99 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lu, Wen (an individual) located at Orewa, Orewa postcode 0931,
Li, Weisheng (an individual) located at Orewa, Orewa postcode 0931.
Previous addresses
Address: 28 Hornbill Drive, Fairview Heights, Auckland, 0632 New Zealand
Physical & registered address used from 07 Dec 2015 to 13 Jun 2022
Address: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Physical address used from 05 Jun 2012 to 07 Dec 2015
Address: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered address used from 03 Apr 2012 to 07 Dec 2015
Address: 30 Holland Road, Hillcrest, Auckland New Zealand
Physical address used from 01 Aug 2005 to 05 Jun 2012
Address: 30 Holland Road, Hillcrest, Auckland New Zealand
Registered address used from 01 Aug 2005 to 03 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Lu, Wen |
Orewa Orewa 0931 New Zealand |
23 May 2013 - |
Individual | Li, Weisheng |
Orewa Orewa 0931 New Zealand |
23 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Wen |
Hillcrest Auckland New Zealand |
01 Aug 2005 - 19 Dec 2010 |
Individual | Li, Weisheng |
Orewa Orewa 0931 New Zealand |
01 Aug 2005 - 19 Dec 2010 |
Weisheng Li - Director
Appointment date: 01 Aug 2005
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Jun 2022
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 02 Jun 2017
Wen Lu - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 19 Dec 2010
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 16 Apr 2010
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