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Wengwin Limited

Type: NZ Limited Company (Ltd)
9429031019071
NZBN
3472452
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
7 Littlejohn Street
Hillsborough
Auckland 1042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Jul 2011
3 Calcite Avenue
Flat Bush
Auckland 2019
New Zealand
Physical & service address used since 06 Apr 2018
82 Donegal Park Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 26 Jan 2021

Wengwin Limited, a registered company, was launched on 18 Jul 2011. 9429031019071 is the NZ business identifier it was issued. "Clothing retailing" (business classification G425115) is how the company is classified. This company has been run by 3 directors: Aiming Wang - an active director whose contract started on 18 Jul 2011,
Guoqiu Weng - an inactive director whose contract started on 27 Mar 2018 and was terminated on 18 Jan 2021,
Xiangming Weng - an inactive director whose contract started on 18 Jul 2011 and was terminated on 27 Apr 2018.
Last updated on 04 Apr 2024, our data contains detailed information about 4 addresses the company uses, specifically: 33 Coronation Road, Mangere Bridge, Auckland, 2022 (office address),
82 Donegal Park Drive, Flat Bush, Auckland, 2019 (registered address),
3 Calcite Avenue, Flat Bush, Auckland, 2019 (physical address),
3 Calcite Avenue, Flat Bush, Auckland, 2019 (service address) among others.
Wengwin Limited had been using 3 Calcite Avenue, Flat Bush, Auckland as their registered address until 26 Jan 2021.
Previous aliases for the company, as we established at BizDb, included: from 14 Jul 2011 to 18 Jul 2011 they were named Grace Trading Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Principal place of activity

33 Coronation Road, Mangere Bridge, Auckland, 2022 New Zealand


Previous addresses

Address #1: 3 Calcite Avenue, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 06 Apr 2018 to 26 Jan 2021

Address #2: 20 Marriott Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 24 May 2012 to 06 Apr 2018

Address #3: 7 Littlejohn Street, Hillsborough, Auckland, 1042 New Zealand

Registered address used from 18 Jul 2011 to 24 May 2012

Address #4: 37 Darnell Crescent, Clover Park, Auckland, 2023 New Zealand

Physical address used from 18 Jul 2011 to 24 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Weng, Rou Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wang, Aiming Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weng, Guoqiu Flat Bush
Auckland
2019
New Zealand
Individual Weng, Xiangming Pakuranga
Auckland
2010
New Zealand
Director Xiangming Weng Pakuranga
Auckland
2010
New Zealand
Directors

Aiming Wang - Director

Appointment date: 18 Jul 2011

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 16 May 2012

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 16 May 2012


Guoqiu Weng - Director (Inactive)

Appointment date: 27 Mar 2018

Termination date: 18 Jan 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 27 Mar 2018


Xiangming Weng - Director (Inactive)

Appointment date: 18 Jul 2011

Termination date: 27 Apr 2018

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 16 May 2012

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