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Wang'bbq Limited

Type: NZ Limited Company (Ltd)
9429030157637
NZBN
4524498
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360220
Industry classification code
Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
Industry classification description
Current address
2a Corban Avenue
Henderson
Auckland 0612
New Zealand
Postal & office & delivery address used since 23 Aug 2021
2a Corban Avenue
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 31 Aug 2021

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).

Addresses

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

Contact info
64 27 9585816
07 Aug 2018 Phone
lindawang123@yeah.net
29 Aug 2023 nzbn-reserved-invoice-email-address-purpose
lindawang123@yeah.net
07 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Wang, Ning Henderson
Auckland
0612
New Zealand
Individual Dai, Lin Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wang, Ning Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dai, Lin Mount Roskill
Auckland
1041
New Zealand
Director Lin Dai Mount Roskill
Auckland
1041
New Zealand
Directors

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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