Casa De Wu Trustee Limited

Casa De Wu Trustee Limited was registered on 27 Oct 2011 and issued a number of 9429030900981. The registered LTD company has been run by 6 directors: Kun Wu - an active director whose contract began on 27 Oct 2011,
Yidi Liang - an active director whose contract began on 27 Oct 2011,
Kun Wu - an active director whose contract began on 09 Dec 2018,
Yi Di Liang - an inactive director whose contract began on 11 Sep 2014 and was terminated on 16 Aug 2020,
Ziqiang Liu - an inactive director whose contract began on 16 Jul 2014 and was terminated on 23 Oct 2018.
As stated in BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: 49A Prince Regent Drive, Half Moon Bay, Auckland, 2012 (types include: registered, service).
Up to 23 Nov 2020, Casa De Wu Trustee Limited had been using 32 Hendon Avenue, Mount Albert, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Wu, Kun (a director) located at Half Moon Bay, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Wu, Kun - located at Half Moon Bay, Auckland.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Wu, Kun, located at Half Moon Bay, Auckland (a director). Casa De Wu Trustee Limited has been classified as "Family welfare service nec" (business classification Q879043).

Principal place of activity

5 Loloma Drive, Half Moon Bay, Auckland, 2012 New Zealand

Previous addresses

Address #1: 32 Hendon Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 14 Dec 2015 to 23 Nov 2020

Address #2: 5 Loloma Drive, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 19 Sep 2014 to 14 Dec 2015

Address #3: 659 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 27 Oct 2011 to 19 Sep 2014

Previous Shareholders

Kun Wu - Director

Appointment date: 27 Oct 2011

Yidi Liang - Director

Appointment date: 27 Oct 2011

Kun Wu - Director

Appointment date: 09 Dec 2018

Yi Di Liang - Director (Inactive)

Appointment date: 11 Sep 2014

Termination date: 16 Aug 2020

Ziqiang Liu - Director (Inactive)

Appointment date: 16 Jul 2014

Termination date: 23 Oct 2018

Kun Wu - Director (Inactive)

Appointment date: 07 Dec 2015

Termination date: 31 Dec 2015