Wow X3 Group Limited, a registered company, was incorporated on 30 Jul 2012. 9429030577572 is the number it was issued. "Fast food retailing" (business classification H451220) is how the company has been classified. The company has been managed by 3 directors: Tung Wei Ling - an active director whose contract began on 30 Jul 2012,
Ronald Khing Siong Tham - an inactive director whose contract began on 01 May 2015 and was terminated on 29 Oct 2015,
Teck Khing Yong - an inactive director whose contract began on 01 May 2014 and was terminated on 02 Dec 2014.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 (types include: postal, office).
Wow X3 Group Limited had been using Unit I, 102 Dominion Road, Mt Eden, Auckland as their registered address up until 03 Aug 2017.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 32 shares (32%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (15%). Finally we have the 3rd share allotment (33 shares 33%) made up of 1 entity.
Principal place of activity
5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: Unit I, 102 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 12 Nov 2012 to 03 Aug 2017
Address #2: Flat 7c, 508 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2012 to 12 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Individual | Wang, Manna |
Flatbush Auckland 2016 New Zealand |
04 Jun 2013 - |
Shares Allocation #2 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Jabez Group International Limited Shareholder NZBN: 9429037059002 |
Remuera Auckland 1050 New Zealand |
18 May 2015 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Ling, Tung Wei |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Jul 2012 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Teck Khing Yong |
Remuera Auckland 1050 New Zealand |
24 Jul 2014 - |
Individual | Yong, Teck Khing |
Remuera Auckland 1050 New Zealand |
24 Jul 2014 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Ngu, Chung Miew |
Sibu Sarawak 96000 Malaysia |
18 May 2015 - |
Tung Wei Ling - Director
Appointment date: 30 Jul 2012
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2014
Ronald Khing Siong Tham - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 29 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2015
Teck Khing Yong - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 02 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2014
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