Wrap Master Limited

Wrap Master Limited was launched on 03 Aug 2012 and issued a number of 9429030563711. This registered LTD company has been supervised by 6 directors: Yu Tang - an active director whose contract started on 22 Jun 2022,
Heng Liu - an inactive director whose contract started on 03 Jun 2022 and was terminated on 22 Jun 2022,
Yu Tang - an inactive director whose contract started on 24 Jun 2014 and was terminated on 03 Jun 2022,
Yue Wang - an inactive director whose contract started on 03 Aug 2012 and was terminated on 18 Apr 2019,
Qi Zhou - an inactive director whose contract started on 03 Aug 2012 and was terminated on 24 Jun 2014.
According to BizDb's database (updated on 16 Apr 2024), the company registered 1 address: 11 Drome View Place, Beach Haven, Auckland, 0626 (type: physical, registered).
Up until 15 Jun 2022, Wrap Master Limited had been using 54 Deep Creek Road, Torbay, Auckland as their registered address.
A total of 9000 shares are allocated to 1 group (1 sole shareholder). In the first group, 9000 shares are held by 1 entity, namely:
Tang, Yu (an individual) located at Torbay, Auckland postcode 0630. Wrap Master Limited has been classified as "Roofing material installation - except insulation materials" (ANZSIC E322330).

Previous addresses

Address: 54 Deep Creek Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 21 Sep 2021 to 15 Jun 2022

Address: 10a/8 Henry Rose Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Oct 2020 to 21 Sep 2021

Address: 91 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand

Physical & registered address used from 04 Dec 2017 to 23 Oct 2020

Address: Suite 4d, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Registered & physical address used from 09 Oct 2017 to 04 Dec 2017

Address: Flat 7, 8 Monte Cassino Place, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 16 Oct 2014 to 09 Oct 2017

Address: Level 2, 26 Wyndham St, Auckland City, Auckland, 1143 New Zealand

Registered & physical address used from 03 Aug 2012 to 16 Oct 2014

Previous Shareholders

Yu Tang - Director

Appointment date: 22 Jun 2022

Heng Liu - Director (Inactive)

Appointment date: 03 Jun 2022

Termination date: 22 Jun 2022

Yu Tang - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 03 Jun 2022

Yue Wang - Director (Inactive)

Appointment date: 03 Aug 2012

Termination date: 18 Apr 2019

Qi Zhou - Director (Inactive)

Appointment date: 03 Aug 2012

Termination date: 24 Jun 2014

Harry Yee - Director (Inactive)

Appointment date: 03 Aug 2012

Termination date: 20 Sep 2012