Wang'bbq Limited, a registered company, was started on 02 Jul 2013. 9429030157637 is the NZ business identifier it was issued. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (business classification F360220) is how the company is classified. This company has been run by 3 directors: Lin Dai - an active director whose contract started on 02 Jul 2013,
Ning Wang - an active director whose contract started on 02 Jul 2013,
Lin Dai - an inactive director whose contract started on 02 Jul 2013 and was terminated on 31 Jul 2013.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 2A Corban Avenue, Henderson, Auckland, 0612 (types include: registered, physical).
Wang'bbq Limited had been using 154, Queens Road Panmure, Auckland as their registered address up to 31 Aug 2021.
A total of 2 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
2a Corban Avenue, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 154, Queens Road Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 31 Aug 2017 to 31 Aug 2021
Address #2: 44, Stoddard Road, Auckland, 1041 New Zealand
Registered & physical address used from 13 Aug 2015 to 31 Aug 2017
Address #3: 85, Goodall Street, Auckland, 1042 New Zealand
Registered & physical address used from 11 Aug 2014 to 13 Aug 2015
Address #4: 1-10, Centorian Drive, Auckland, 0632 New Zealand
Physical & registered address used from 02 Jul 2013 to 11 Aug 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wang, Ning |
Henderson Auckland 0612 New Zealand |
02 Jul 2013 - |
Individual | Dai, Lin |
Henderson Auckland 0612 New Zealand |
23 Aug 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wang, Ning |
Henderson Auckland 0612 New Zealand |
02 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dai, Lin |
Mount Roskill Auckland 1041 New Zealand |
02 Jul 2013 - 29 Aug 2016 |
Director | Lin Dai |
Mount Roskill Auckland 1041 New Zealand |
02 Jul 2013 - 29 Aug 2016 |
Lin Dai - Director
Appointment date: 02 Jul 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Aug 2021
Ning Wang - Director
Appointment date: 02 Jul 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Aug 2021
Address: Panmure, Auckland, 1072 New Zealand
Address used since 23 Aug 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Aug 2015
Lin Dai - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 31 Jul 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Aug 2015
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