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Wgg International Investment Limited

Type: NZ Limited Company (Ltd)
9429030164055
NZBN
4515198
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Floor 1, 96a Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 06 Dec 2017
Level 1, 96 New North Road
Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 10 Oct 2024

Wgg International Investment Limited, a registered company, was launched on 04 Jul 2013. 9429030164055 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. This company has been managed by 2 directors: Fangting Wang - an active director whose contract started on 18 Jul 2013,
Peitao Guo - an inactive director whose contract started on 04 Jul 2013 and was terminated on 18 Jul 2013.
Last updated on 05 Feb 2025, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 (registered address),
Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 (service address),
Floor 1, 96A Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Wgg International Investment Limited had been using Floor 1, 96A Carlton Gore Road, Newmarket, Auckland as their registered address until 10 Oct 2024.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%). Lastly we have the 3rd share allotment (30 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Floor 1, 96a Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 06 Dec 2017 to 10 Oct 2024

Address #2: Level 3,4 Newton Road, Grey Lynn, 1010 New Zealand

Registered & physical address used from 04 Jul 2013 to 06 Dec 2017

Contact info
64 9 9481949
28 Nov 2018 Phone
gpt818@gmail.com
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yang, Zhou Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Guo, Caixia Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Wang, Fangting Pakuranga
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guo, Peitao Shamrock Park
Auckland
2016
New Zealand
Director Peitao Guo Shamrock Park
Auckland
2016
New Zealand
Directors

Fangting Wang - Director

Appointment date: 18 Jul 2013

Address: Pakuranga, 2010 New Zealand

Address used since 18 Jul 2013


Peitao Guo - Director (Inactive)

Appointment date: 04 Jul 2013

Termination date: 18 Jul 2013

Address: Pakuranga, 2010 New Zealand

Address used since 04 Jul 2013

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