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Wl Success Limited

Type: NZ Limited Company (Ltd)
9429032042955
NZBN
2299605
Company Number
Registered
Company Status
Current address
463a Beach Road
Murrays Bay
Auckland 0630
New Zealand
Physical address used since 09 Sep 2014
46 Wright Road
Rd 4
Dairy Flat 0794
New Zealand
Registered & service address used since 25 Mar 2025

Wl Success Limited, a registered company, was launched on 07 Aug 2009. 9429032042955 is the number it was issued. The company has been run by 1 director, named Xuquan Wang - an active director whose contract began on 07 Aug 2009.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 2 addresses this company registered, namely: 46 Wright Road, Rd 4, Dairy Flat, 0794 (registered address),
46 Wright Road, Rd 4, Dairy Flat, 0794 (service address),
463A Beach Road, Murrays Bay, Auckland, 0630 (physical address).
Wl Success Limited had been using 463A Beach Road, Murrays Bay, Auckland as their registered address until 25 Mar 2025.
Previous names for this company, as we found at BizDb, included: from 07 Aug 2009 to 24 Jan 2012 they were called Otahuhu Bakehouse Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 463a Beach Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & service address used from 09 Sep 2014 to 25 Mar 2025

Address #2: 463 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 19 Sep 2011 to 09 Sep 2014

Address #3: 225 Chelsea View Drive, Birkenhead, Auckland New Zealand

Physical & registered address used from 07 Aug 2009 to 19 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wang, Xuquan Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Li, Qimei Rd 4
Dairy Flat
0794
New Zealand
Directors

Xuquan Wang - Director

Appointment date: 07 Aug 2009

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 26 Mar 2025

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2014

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