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Wholly Franchise Nz No 1 Limited

Type: NZ Limited Company (Ltd)
9429030000766
NZBN
4749103
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
39 Murphy Street
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 30 May 2022

Wholly Franchise Nz No 1 Limited was launched on 05 Nov 2013 and issued a number of 9429030000766. The registered LTD company has been managed by 3 directors: Zuorong Xu - an active director whose contract began on 19 Dec 2018,
Sanjay Rama - an inactive director whose contract began on 05 Nov 2013 and was terminated on 01 Apr 2019,
Bob Haralambos Loizou - an inactive director whose contract began on 05 Nov 2013 and was terminated on 01 Dec 2018.
According to BizDb's database (last updated on 22 Mar 2024), the company uses 1 address: 39 Murphy Street, Thorndon, Wellington, 6011 (category: registered, physical).
Until 30 May 2022, Wholly Franchise Nz No 1 Limited had been using 37 Murphy Street, Thorndon, Wellington as their registered address.
BizDb identified old names for the company: from 01 Nov 2013 to 24 Jul 2014 they were named International Trade Licence Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Xu, Zuorong (a director) located at Thorndon, Wellington postcode 6011. Wholly Franchise Nz No 1 Limited has been classified as "Investment - patents and copyrights" (business classification L664020).

Addresses

Principal place of activity

37 Murphy Street, Thorndon, Wellington, 6011 New Zealand


Previous addresses

Address: 37 Murphy Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 02 May 2019 to 30 May 2022

Address: 12 Tennyson Avenue, Avalon, Lower Hutt, 5011 New Zealand

Physical & registered address used from 02 Oct 2018 to 02 May 2019

Address: 4/5 Britannia Street, Petone, Lower Hutt, Wellington, 5012 New Zealand

Physical & registered address used from 21 Dec 2015 to 02 Oct 2018

Address: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand

Registered & physical address used from 05 Nov 2013 to 21 Dec 2015

Contact info
64 21 589021
Phone
www.whollybagels.co.nz
23 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Xu, Zuorong Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guo, Xuxian Woodridge
Wellington
6037
New Zealand
Individual Loizou, Bob Haralambos Seatoun
Wellington
6022
New Zealand
Individual Guo, Xuxian Woodridge
Wellington
6037
New Zealand
Individual Loizou, Ruth Lorraine Seatoun
Wellington
6022
New Zealand
Individual Hu, Junwei Woodridge
Wellington
6037
New Zealand
Individual Rama, Paresh Avalon
Lower Hutt
5011
New Zealand
Individual Rama, Sanjay Avalon
Lower Hutt
5011
New Zealand
Individual Hu, Junwei Woodridge
Wellington
6037
New Zealand
Individual Rama, Paresh Avalon
Lower Hutt
5011
New Zealand
Individual Loizou, Ruth Lorraine Seatoun
Wellington
6022
New Zealand
Directors

Zuorong Xu - Director

Appointment date: 19 Dec 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 19 Dec 2018

Address: Newlands, Wellington, 6144 New Zealand

Address used since 19 Dec 2018


Sanjay Rama - Director (Inactive)

Appointment date: 05 Nov 2013

Termination date: 01 Apr 2019

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 05 Nov 2013


Bob Haralambos Loizou - Director (Inactive)

Appointment date: 05 Nov 2013

Termination date: 01 Dec 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 05 Nov 2013

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