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Wen's Limited

Type: NZ Limited Company (Ltd)
9429030085688
NZBN
4615059
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
52a Oteha Valley Road
Northcross
Auckland 0632
New Zealand
Service & physical address used since 27 Aug 2013
17a Orion Place
Hillcrest
Auckland 0627
New Zealand
Registered address used since 23 Mar 2020

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).

Addresses

Previous address

Address #1: 17 Orion Place, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 27 Aug 2013 to 23 Mar 2020

Contact info
shen4321@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Cheng Shen Hillcrest
Auckland
0627
New Zealand
Individual Shen, Cheng Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zhang, Wengang Hillcrest
Auckland
0627
New Zealand
Directors

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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