Wanfang Group Limited was registered on 14 Sep 2005 and issued an NZ business identifier of 9429034565780. This registered LTD company has been supervised by 4 directors: Hong Guo - an active director whose contract started on 14 Sep 2005,
Jialin Flanagan - an active director whose contract started on 01 May 2020,
Jie Ren - an inactive director whose contract started on 26 Apr 2013 and was terminated on 24 Feb 2020,
Jie Ren - an inactive director whose contract started on 14 Sep 2005 and was terminated on 20 Mar 2012.
According to BizDb's data (updated on 10 Mar 2024), the company registered 1 address: 8A Vega Place, Rosedale, Auckland, 0632 (types include: physical, service).
Until 30 Aug 2018, Wanfang Group Limited had been using 89 Dominion Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Aulando Nz Limited (an entity) located at Rosedale, Auckland postcode 0632. Wanfang Group Limited was classified as "Souvenir retailing" (ANZSIC G427963).
Previous addresses
Address #1: 89 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 20 Sep 2010 to 30 Aug 2018
Address #2: 89 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 20 Sep 2010 to 03 Oct 2018
Address #3: 82 Wellesy St, Auckland City New Zealand
Physical address used from 22 Aug 2006 to 20 Sep 2010
Address #4: 82 Wellesley St, Auckland City New Zealand
Registered address used from 22 Aug 2006 to 20 Sep 2010
Address #5: Unit 9, 46 Stanley St, Parnell, Auckland
Physical & registered address used from 14 Sep 2005 to 22 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aulando Nz Limited Shareholder NZBN: 9429031627047 |
Rosedale Auckland 0632 New Zealand |
19 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ren, Jie |
Remuera Akl New Zealand |
14 Sep 2005 - 12 May 2011 |
| Individual | Liu, Yuan |
Mission Bay Akl New Zealand |
14 Sep 2005 - 19 Mar 2020 |
| Individual | Guo, Hong |
Mission Bay Akl New Zealand |
14 Sep 2005 - 19 Mar 2020 |
| Individual | Hu, Mei |
Remuera Auckland 1050 New Zealand |
16 Sep 2013 - 24 Feb 2020 |
| Individual | Hu, Mei |
Remuera Akl New Zealand |
14 Sep 2005 - 12 May 2011 |
| Individual | Ren, Jie |
Remuera Auckland 1050 New Zealand |
12 May 2011 - 24 Feb 2020 |
Hong Guo - Director
Appointment date: 14 Sep 2005
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Aug 2007
Jialin Flanagan - Director
Appointment date: 01 May 2020
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 May 2020
Jie Ren - Director (Inactive)
Appointment date: 26 Apr 2013
Termination date: 24 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2013
Jie Ren - Director (Inactive)
Appointment date: 14 Sep 2005
Termination date: 20 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2007
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