Wenz Limited was registered on 24 Sep 2012 and issued a business number of 9429030506138. The registered LTD company has been managed by 5 directors: Qian Wen - an active director whose contract began on 24 Feb 2017,
Jing Zhang - an active director whose contract began on 29 Jul 2019,
Jing Zhang - an inactive director whose contract began on 20 Dec 2016 and was terminated on 01 Mar 2017,
Qian Wen - an inactive director whose contract began on 24 Sep 2012 and was terminated on 23 Dec 2016,
Fei Peng Li - an inactive director whose contract began on 17 Oct 2012 and was terminated on 30 Oct 2013.
As stated in BizDb's information (last updated on 02 Apr 2024), the company filed 1 address: 26 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 (category: registered, physical).
Up until 22 Oct 2019, Wenz Limited had been using 71 Killybegs Drive, Pinehill, North Shore City as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Zhang, Jing (an individual) located at Schnapper Rock, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wen, Qian - located at Schnapper Rock, Auckland. Wenz Limited was classified as "Vegetable fresh - retailing" (business classification G412230).
Previous addresses
Address: 71 Killybegs Drive, Pinehill, North Shore City, 0632 New Zealand
Registered address used from 24 Sep 2012 to 22 Oct 2019
Address: 26 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 24 Sep 2012 to 22 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Oct 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhang, Jing |
Schnapper Rock Auckland 0632 New Zealand |
29 Jul 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wen, Qian |
Schnapper Rock Auckland 0632 New Zealand |
04 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Jing |
Schnapper Rock Auckland 0632 New Zealand |
24 Sep 2012 - 04 Aug 2018 |
Individual | Wen, Qian |
Schnapper Rock Auckland 0632 New Zealand |
24 Sep 2012 - 11 Aug 2015 |
Individual | Wen, Huiyuan |
Schnapper Rock Auckland 0632 New Zealand |
24 Sep 2012 - 04 Aug 2018 |
Qian Wen - Director
Appointment date: 24 Feb 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 24 Feb 2017
Jing Zhang - Director
Appointment date: 29 Jul 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Jul 2019
Jing Zhang - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 01 Mar 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 20 Dec 2016
Qian Wen - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 23 Dec 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 24 Sep 2012
Fei Peng Li - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 30 Oct 2013
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 17 Oct 2012
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