Wanghe Company Limited

Wanghe Company Limited was started on 13 Dec 2002 and issued a New Zealand Business Number of 9429036197927. The registered LTD company has been managed by 8 directors: Liqun Wang - an active director whose contract began on 08 Jun 2006,
Wei Han - an active director whose contract began on 08 Jun 2006,
Zhuo Liu - an inactive director whose contract began on 28 Jan 2004 and was terminated on 07 Feb 2007,
Yimo Wang - an inactive director whose contract began on 18 Oct 2004 and was terminated on 25 Jun 2005,
Yimo Wang - an inactive director whose contract began on 28 Jan 2004 and was terminated on 07 Jul 2004.
According to our data (last updated on 06 Apr 2024), the company filed 1 address: 55, View Rd, Mt Eden, Auckland, 1024 (types include: delivery, postal).
Up to 17 Jul 2019, Wanghe Company Limited had been using Office E, 123 Dominion Rd, Mt Eden, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Han, Wei (an individual) located at Mt Eden, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Liqun - located at Mt Eden, Auckland. Wanghe Company Limited is categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Principal place of activity

55, View Rd, Mt Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: Office E, 123 Dominion Rd, Mt Eden, Auckland New Zealand

Physical & registered address used from 24 Dec 2007 to 17 Jul 2019

Address #2: 123e Dominion Rd, Mt Eden, Auckland

Physical & registered address used from 11 Sep 2003 to 24 Dec 2007

Address #3: 21a Nixon Street, Hamilton East, Hamilton

Registered & physical address used from 13 Dec 2002 to 11 Sep 2003

Previous Shareholders

Liqun Wang - Director

Appointment date: 08 Jun 2006

Wei Han - Director

Appointment date: 08 Jun 2006

Zhuo Liu - Director (Inactive)

Appointment date: 28 Jan 2004

Termination date: 07 Feb 2007

Yimo Wang - Director (Inactive)

Appointment date: 18 Oct 2004

Termination date: 25 Jun 2005

Yimo Wang - Director (Inactive)

Appointment date: 28 Jan 2004

Termination date: 07 Jul 2004

Tze Ming Chan - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 28 Jan 2004

Yimo Wang - Director (Inactive)

Appointment date: 04 Sep 2003

Termination date: 10 Nov 2003

Liang Bai - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 04 Sep 2003