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Wan Xing Group Limited

Type: NZ Limited Company (Ltd)
9429030943414
NZBN
3555472
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
188 Mount Albert Road
Sandringham
Auckland 1025
New Zealand
Registered address used since 04 Dec 2013
955 New North Road
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 02 Dec 2016

Wan Xing Group Limited was registered on 21 Sep 2011 and issued a number of 9429030943414. This registered LTD company has been managed by 2 directors: Tong Liu - an active director whose contract began on 21 Sep 2011,
Chang Long Liu - an inactive director whose contract began on 21 Sep 2011 and was terminated on 12 Oct 2017.
According to our database (updated on 19 Mar 2024), the company uses 2 addresses: 955 New North Road, Mount Albert, Auckland, 1025 (physical address),
955 New North Road, Mount Albert, Auckland, 1025 (service address),
188 Mount Albert Road, Sandringham, Auckland, 1025 (registered address).
Up until 02 Dec 2016, Wan Xing Group Limited had been using 188 Mount Albert Road, Sandringham, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Liu, Tong (a director) located at Sandringham, Auckland postcode 1025. Wan Xing Group Limited has been classified as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address #1: 188 Mount Albert Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 04 Dec 2013 to 02 Dec 2016

Address #2: Flat10, 1c Rankin Ave,, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 21 Sep 2011 to 04 Dec 2013

Contact info
64 9 8495566
12 Nov 2018 Phone
sean_liut@hotmai.com
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Nov 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Liu, Tong Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Chang Long New Lynn
Auckland
0600
New Zealand
Director Chang Long Liu New Lynn
Auckland
0600
New Zealand
Directors

Tong Liu - Director

Appointment date: 21 Sep 2011

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 18 Jan 2013


Chang Long Liu - Director (Inactive)

Appointment date: 21 Sep 2011

Termination date: 12 Oct 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 21 Sep 2011

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