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Wang Mart West Limited

Type: NZ Limited Company (Ltd)
9429035239819
NZBN
1543836
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
10 Cranwell Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 21 Jun 2005
10 Cranwell Street
Henderson
Auckland 0612
New Zealand
Postal & office & delivery address used since 06 Jun 2019

Wang Mart West Limited, a registered company, was launched on 06 Aug 2004. 9429035239819 is the number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company has been classified. This company has been supervised by 4 directors: Sahng Jean Choi - an active director whose contract started on 24 Jan 2012,
Woon Bong Jung - an active director whose contract started on 23 Jan 2016,
Woon Bong Jung - an inactive director whose contract started on 24 Jun 2014 and was terminated on 29 Oct 2015,
Soon Dong Seo - an inactive director whose contract started on 06 Aug 2004 and was terminated on 24 Jan 2012.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Cranwell Street, Henderson, Auckland, 0612 (category: postal, office).
Wang Mart West Limited had been using 15 Waari Avenue, Henderson, Auckland as their registered address until 21 Jun 2005.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

10 Cranwell Street, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 15 Waari Avenue, Henderson, Auckland

Registered & physical address used from 29 Sep 2004 to 21 Jun 2005

Address #2: 208-34 Sel Peacock Drive, Henderson, Auckland

Registered & physical address used from 06 Aug 2004 to 29 Sep 2004

Contact info
64 027 6105001
06 Jun 2020 Phone
jinson@xtra.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Choi, Sahng Jean Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jung, Woon Bong Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jung, Woon Bong Massey
Auckland
0614
New Zealand
Individual Seo, Soon Dong Henderson
Auckland
0612
New Zealand
Individual Seo, Se Won Henderson
Auckland
Individual Oh, Joo Hwan Glendene
Auckland
0602
New Zealand
Individual Seo, Soon Dong Henderson
Auckland

New Zealand
Individual Seo, Hae Ohk Henderson
, Auckland

New Zealand
Directors

Sahng Jean Choi - Director

Appointment date: 24 Jan 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 Jun 2021

Address: Ranui, Auckland, 0614 New Zealand

Address used since 05 Jul 2016


Woon Bong Jung - Director

Appointment date: 23 Jan 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 23 Jan 2016


Woon Bong Jung - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 29 Oct 2015

Address: Massey, Auckland, 0614 New Zealand

Address used since 24 Jun 2014


Soon Dong Seo - Director (Inactive)

Appointment date: 06 Aug 2004

Termination date: 24 Jan 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 Jun 2005

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