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Wenz Limited

Type: NZ Limited Company (Ltd)
9429030506138
NZBN
4022218
Company Number
Registered
Company Status
G412230
Industry classification code
Vegetable Fresh - Retailing
Industry classification description
Current address
26 Laurel Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Zhang, Jing Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wen, Qian Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Jing Schnapper Rock
Auckland
0632
New Zealand
Individual Wen, Qian Schnapper Rock
Auckland
0632
New Zealand
Individual Wen, Huiyuan Schnapper Rock
Auckland
0632
New Zealand
Directors

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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