Wuyi Company Limited was registered on 27 Apr 2005 and issued an NZ business number of 9429034815755. The registered LTD company has been supervised by 1 director, named Jiantao Xiao - an active director whose contract began on 27 Apr 2005.
According to BizDb's database (last updated on 23 Mar 2024), this company uses 1 address: Unit D, 1 Cebel Place, Rosedale, Auckland, 0627 (category: registered, office).
Up until 29 Oct 2021, Wuyi Company Limited had been using Unit D, 1 Cebal Place, Rosedale, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Xiao, Jiantao (an individual) located at Greenhithe, Auckland postcode 0632. Wuyi Company Limited was categorised as "Wholesale trade nec" (business classification F373970).
Other active addresses
Address #4: Unit D, 1 Cebel Place, Rosedale, Auckland, 0627 New Zealand
Registered address used from 29 Oct 2021
Principal place of activity
Unit 5, 7-9 Marken Place, Wairua Valley, 0627 New Zealand
Previous addresses
Address #1: Unit D, 1 Cebal Place, Rosedale, Auckland, 0627 New Zealand
Registered address used from 22 Sep 2014 to 29 Oct 2021
Address #2: Unit 5, 7 Marken Place, Wairua Valley, Auckland, 0627 New Zealand
Physical & registered address used from 18 Oct 2011 to 22 Sep 2014
Address #3: 208 Lake Road, Northcote, Auckland New Zealand
Registered address used from 07 Nov 2008 to 18 Oct 2011
Address #4: 208 Lake Rd, Northcote, Auckland New Zealand
Physical address used from 19 Oct 2007 to 18 Oct 2011
Address #5: 27 Kia Ora, Birkdale, Auckland, New Zealand
Registered address used from 27 Apr 2005 to 07 Nov 2008
Address #6: 27 Kia Ora, Birkdale, Auckland, New Zealand
Physical address used from 27 Apr 2005 to 19 Oct 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Xiao, Jiantao |
Greenhithe Auckland 0632 New Zealand |
27 Apr 2005 - |
Jiantao Xiao - Director
Appointment date: 27 Apr 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Sep 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Aug 2015
Wisdom Investments Limited
Unit D, 1 Cebel Place
Systec Pacific Limited
Unit D , 1 Cebel Place
Ps Family Trustees Limited
Unit D, 1 Cebel Place
Ah Family Trustees Limited
Unit D, 1 Cebel Place
Xl Nz Holdings Limited
Suite D, 1 Cebel Place
Tm & Tm Trustees Limited
6 Cebel Place
Ctom Limited
1-3 Paul Matthews Road
Eos New Zealand Limited
Unit B
Innopack Global Limited
221a Bush Road
Mckenzie Group New Zealand Limited
6c Piermark Drive
Pure Nz Group Limited
Shop 10, 15 Piermark Drive
Tdmc Limited
27c William Pickering Drive