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W L Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429034620656
NZBN
1673115
Company Number
Registered
Company Status
Current address
34 Cassidy Drive
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 13 Jun 2022

W L Consulting Group Limited, a registered company, was launched on 01 Aug 2005. 9429034620656 is the number it was issued. This company has been supervised by 2 directors: Weisheng Li - an active director whose contract began on 01 Aug 2005,
Wen Lu - an inactive director whose contract began on 01 Aug 2005 and was terminated on 19 Dec 2010.
Last updated on 07 May 2024, BizDb's database contains detailed information about 1 address: 34 Cassidy Drive, Orewa, Orewa, 0931 (type: registered, physical).
W L Consulting Group Limited had been using 28 Hornbill Drive, Fairview Heights, Auckland as their physical address until 13 Jun 2022.
All company shares (99 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lu, Wen (an individual) located at Orewa, Orewa postcode 0931,
Li, Weisheng (an individual) located at Orewa, Orewa postcode 0931.

Addresses

Previous addresses

Address: 28 Hornbill Drive, Fairview Heights, Auckland, 0632 New Zealand

Physical & registered address used from 07 Dec 2015 to 13 Jun 2022

Address: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical address used from 05 Jun 2012 to 07 Dec 2015

Address: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered address used from 03 Apr 2012 to 07 Dec 2015

Address: 30 Holland Road, Hillcrest, Auckland New Zealand

Physical address used from 01 Aug 2005 to 05 Jun 2012

Address: 30 Holland Road, Hillcrest, Auckland New Zealand

Registered address used from 01 Aug 2005 to 03 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Lu, Wen Orewa
Orewa
0931
New Zealand
Individual Li, Weisheng Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Wen Hillcrest
Auckland

New Zealand
Individual Li, Weisheng Orewa
Orewa
0931
New Zealand
Directors

Weisheng Li - Director

Appointment date: 01 Aug 2005

Address: Orewa, Orewa, 0931 New Zealand

Address used since 02 Jun 2022

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 02 Jun 2017


Wen Lu - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 19 Dec 2010

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 16 Apr 2010

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