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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wang, Xuquan |
Rd 4 Dairy Flat 0794 New Zealand |
07 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Li, Qimei |
Rd 4 Dairy Flat 0794 New Zealand |
10 Sep 2015 - |
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
Imachination Limited
422b Beach Road
Kiwala Holdings Limited
9 Folkestone Street
New Zealand Technology Limited
4 Jutland Street
Wenbin Acupuncture Limited
426 Beach Road
Done And Dusted Limited
4 Folkestone Street
Brodstaco Limited
4 Folkestone Street