Wang and Liu Trustee Limited, a registered company, was launched on 30 Sep 2005. 9429034510681 is the business number it was issued. The company has been supervised by 4 directors: Chunfeng Wang - an active director whose contract started on 30 Sep 2005,
Xiaoling Liu - an active director whose contract started on 30 Sep 2005,
Xiao Ling Liu - an active director whose contract started on 30 Sep 2005,
Chun Feng Wang - an active director whose contract started on 30 Sep 2005.
Last updated on 01 May 2024, our database contains detailed information about 3 addresses this company registered, specifically: Ground Floor, 3 City Road, Grafton, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Grafton, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Grafton, Auckland, 1010 (service address),
Po Box 22065, Otahuhu, Auckland, 1640 (postal address) among others.
Wang and Liu Trustee Limited had been using Ground Floor, 3 City Road, Grafton, Auckland as their registered address until 03 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Ground Floor, 3 City Road, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Ground Floor, 3 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 26 Aug 2020 to 03 Dec 2020
Address #2: 53 Market Rd, Remuera New Zealand
Registered address used from 11 Nov 2009 to 26 Aug 2020
Address #3: 53 Market Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 11 Nov 2009 to 26 Aug 2020
Address #4: 26a Aragon Ave, Glendowie, Auckland
Registered & physical address used from 30 Sep 2005 to 11 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Liu, Xiaoling |
Remuera Auckland 1050 New Zealand |
25 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wang, Chunfeng |
Remuera Auckland 1050 New Zealand |
25 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Chun Feng |
Grafton Auckland 1010 New Zealand |
30 Sep 2005 - 25 Nov 2020 |
| Individual | Liu, Xiao Ling |
Grafton Auckland 1010 New Zealand |
30 Sep 2005 - 25 Nov 2020 |
Chunfeng Wang - Director
Appointment date: 30 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2020
Xiaoling Liu - Director
Appointment date: 30 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2020
Xiao Ling Liu - Director
Appointment date: 30 Sep 2005
Address: Grafton, Auckland, 1010 New Zealand
Address used since 18 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2009
Chun Feng Wang - Director
Appointment date: 30 Sep 2005
Address: Grafton, Auckland, 1010 New Zealand
Address used since 18 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2009
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