New Zealand Kunpeng Wealthyland Crude Oil Group Limited was launched on 07 Aug 2015 and issued an NZ business number of 9429041891926. The registered LTD company has been supervised by 6 directors: Christine Yun-Ju Wuu - an active director whose contract began on 07 Sep 2018,
Peng Cheng - an inactive director whose contract began on 07 Sep 2018 and was terminated on 13 Nov 2023,
Wenyue He - an inactive director whose contract began on 01 Jul 2018 and was terminated on 07 Sep 2018,
Peng Cheng - an inactive director whose contract began on 17 Jul 2018 and was terminated on 07 Sep 2018,
Shyh-Shiuan Hwang - an inactive director whose contract began on 01 Aug 2017 and was terminated on 11 Jul 2018.
As stated in BizDb's database (last updated on 21 Mar 2024), the company registered 1 address: 203 Ostrich Road, Pukekohe, 2679 (types include: registered, service).
Up until 17 Jul 2018, New Zealand Kunpeng Wealthyland Crude Oil Group Limited had been using 628 New North Road, Morningside, Auckland as their physical address.
BizDb found previous aliases used by the company: from 07 Aug 2015 to 10 Jul 2018 they were called Choice Healthy Food Limited.
A total of 50000000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 5000000 shares are held by 1 entity, namely:
Wang, Can (an individual) located at Dubai.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 5000000 shares) and includes
Zhuang, Huiting - located at Yunxiao District, Zhangzhou, Fujian.
The third share allotment (20000000 shares, 40%) belongs to 1 entity, namely:
Song, Min, located at Longcheng Road, Longgang District, Shenzhen, Guangdong (an individual). New Zealand Kunpeng Wealthyland Crude Oil Group Limited has been categorised as "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (business classification F332130).
Principal place of activity
628 New North Road, Morningside, Auckland, 1021 New Zealand
Previous addresses
Address #1: 628 New North Road, Morningside, Auckland, 1021 New Zealand
Physical & registered address used from 09 Aug 2017 to 17 Jul 2018
Address #2: 8 Ngapipi Road, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 07 Aug 2015 to 09 Aug 2017
Basic Financial info
Total number of Shares: 50000000
Annual return filing month: July
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000000 | |||
Individual | Wang, Can |
Dubai United Arab Emirates |
13 Nov 2023 - |
Shares Allocation #2 Number of Shares: 5000000 | |||
Individual | Zhuang, Huiting |
Yunxiao District Zhangzhou, Fujian China |
13 Nov 2023 - |
Shares Allocation #3 Number of Shares: 20000000 | |||
Individual | Song, Min |
Longcheng Road, Longgang District Shenzhen, Guangdong China |
13 Nov 2023 - |
Shares Allocation #4 Number of Shares: 20000000 | |||
Individual | Wuu, Christine Yun-ju |
Pukekohe 2679 New Zealand |
07 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheng, Peng |
Orakei Auckland 1071 New Zealand |
07 Sep 2018 - 13 Nov 2023 |
Individual | Fei, Xiaoying |
Orakei Auckland 1071 New Zealand |
09 Jul 2018 - 07 Sep 2018 |
Entity | Nz Star Liquor Limited Shareholder NZBN: 9429031602686 Company Number: 2443531 |
Morningside Auckland 1021 New Zealand |
01 Aug 2017 - 09 Jul 2018 |
Individual | He, Wenyue |
Orakei Auckland 1071 New Zealand |
07 Aug 2015 - 01 Aug 2017 |
Individual | He, Wenyue |
Orakei Auckland 1071 New Zealand |
09 Jul 2018 - 07 Sep 2018 |
Individual | Cheng, Peng |
Orakei Auckland 1071 New Zealand |
09 Jul 2018 - 07 Sep 2018 |
Entity | Nz Star Liquor Limited Shareholder NZBN: 9429031602686 Company Number: 2443531 |
Morningside Auckland 1021 New Zealand |
01 Aug 2017 - 09 Jul 2018 |
Director | Wenyue He |
Orakei Auckland 1071 New Zealand |
07 Aug 2015 - 01 Aug 2017 |
Individual | Wang, Liang |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2015 - 15 Jun 2016 |
Christine Yun-ju Wuu - Director
Appointment date: 07 Sep 2018
Address: Pukekohe, 2679 New Zealand
Address used since 14 Nov 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Sep 2018
Peng Cheng - Director (Inactive)
Appointment date: 07 Sep 2018
Termination date: 13 Nov 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Sep 2018
Wenyue He - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 07 Sep 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 2018
Peng Cheng - Director (Inactive)
Appointment date: 17 Jul 2018
Termination date: 07 Sep 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Jul 2018
Shyh-shiuan Hwang - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 11 Jul 2018
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Aug 2017
Wenyue He - Director (Inactive)
Appointment date: 07 Aug 2015
Termination date: 03 Aug 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Aug 2015
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