Wen's Limited was registered on 27 Aug 2013 and issued a New Zealand Business Number of 9429030085688. The registered LTD company has been managed by 3 directors: Wengang Zhang - an active director whose contract started on 27 Aug 2013,
Cheng Shen - an active director whose contract started on 01 Mar 2024,
Cheng Shen - an inactive director whose contract started on 27 Aug 2013 and was terminated on 09 Mar 2016.
As stated in BizDb's data (last updated on 29 Mar 2024), the company uses 1 address: 17A Orion Place, Hillcrest, Auckland, 0627 (type: registered, physical).
Up until 23 Mar 2020, Wen's Limited had been using 17 Orion Place, Hillcrest, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Cheng Shen (a director) located at Hillcrest, Auckland postcode 0627,
Shen, Cheng (an individual) located at Hillcrest, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zhang, Wengang - located at Hillcrest, Auckland. Wen's Limited was categorised as "Liquor store" (business classification G412310).
Previous address
Address #1: 17 Orion Place, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 27 Aug 2013 to 23 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cheng Shen |
Hillcrest Auckland 0627 New Zealand |
27 Aug 2013 - |
Individual | Shen, Cheng |
Hillcrest Auckland 0627 New Zealand |
27 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Zhang, Wengang |
Hillcrest Auckland 0627 New Zealand |
27 Aug 2013 - |
Wengang Zhang - Director
Appointment date: 27 Aug 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Mar 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 27 Aug 2013
Cheng Shen - Director
Appointment date: 01 Mar 2024
Address: Auckland, 6027 New Zealand
Address used since 01 Mar 2024
Cheng Shen - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 09 Mar 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 27 Aug 2013
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