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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yang, Zhou |
Shamrock Park Auckland 2016 New Zealand |
04 Jul 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Guo, Caixia |
Shamrock Park Auckland 2016 New Zealand |
04 Jul 2013 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Wang, Fangting |
Pakuranga 2010 New Zealand |
11 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guo, Peitao |
Shamrock Park Auckland 2016 New Zealand |
04 Jul 2013 - 11 Aug 2017 |
Director | Peitao Guo |
Shamrock Park Auckland 2016 New Zealand |
04 Jul 2013 - 11 Aug 2017 |
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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