Wang 1979 Limited, a registered company, was launched on 12 Jun 2013. 9429030186361 is the business number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company has been categorised. This company has been run by 1 director, named Bin Wang - an active director whose contract started on 12 Jun 2013.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 59 Lunn Ave, Goodwood Heights, Auckland, 1604 (types include: registered, physical).
Wang 1979 Limited had been using 2 Everglade Drive, Goodwood Heights, Auckland as their physical address up to 20 Jun 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: 2 Everglade Drive, Goodwood Heights, Auckland, 2105 New Zealand
Physical & registered address used from 12 Jun 2013 to 20 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wang, Bin |
Goodwood Heights Auckland 2105 New Zealand |
08 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Xiao, Yun |
Epsom Auckland 1023 New Zealand |
05 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xiao, Yun |
Goodwood Heights Auckland 2105 New Zealand |
17 Mar 2020 - 21 Sep 2022 |
| Individual | Xiao, Yun |
Goodwood Heights Auckland 2105 New Zealand |
12 Jun 2013 - 23 Oct 2019 |
| Director | Wang, Bin |
Goodwood Heights Auckland 2105 New Zealand |
12 Jun 2013 - 07 Mar 2019 |
| Individual | Xiao, Yun |
Goodwood Heights Auckland 2105 New Zealand |
12 Jun 2013 - 23 Oct 2019 |
Bin Wang - Director
Appointment date: 12 Jun 2013
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 12 Jun 2013
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