Woolux Corporation Limited was registered on 17 Aug 2012 and issued an NZBN of 9429030545779. The registered LTD company has been run by 1 director, named Hua Li - an active director whose contract started on 17 Aug 2012.
According to BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: Unit C711 Queen's Lodge C Units, 176 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Until 12 Sep 2023, Woolux Corporation Limited had been using 171 Fairy Springs Road, Fairy Springs, Rotorua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Lee, Sang Won (an individual) located at Goyang-Si, Gyeonggi-Do postcode 10415.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Li, Hua - located at Newmarket, Auckland. Woolux Corporation Limited is categorised as "Blanket mfg - wool" (business classification C133330).
Principal place of activity
171 Fairy Springs Road, Fairy Springs, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 171 Fairy Springs Road, Fairy Springs, Rotorua, 3015 New Zealand
Registered & service address used from 24 Aug 2020 to 12 Sep 2023
Address #2: 6 Ti Street, Victoria, Rotorua, 3010 New Zealand
Physical & registered address used from 27 Nov 2013 to 24 Aug 2020
Address #3: 374 Pukehangi Road, Rotorua, 3015 New Zealand
Physical & registered address used from 17 Aug 2012 to 27 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Lee, Sang Won |
Goyang-si, Gyeonggi-do 10415 South Korea |
25 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Li, Hua |
Newmarket Auckland 1023 New Zealand |
17 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Eunah |
Busan South Korea |
30 Sep 2020 - 25 Feb 2021 |
Hua Li - Director
Appointment date: 17 Aug 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 04 Sep 2023
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 17 Feb 2015
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