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Wang Acupuncture Limited

Type: NZ Limited Company (Ltd)
9429037434434
NZBN
1001748
Company Number
Registered
Company Status
Current address
421 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 09 Aug 2011

Wang Acupuncture Limited was registered on 15 Nov 1999 and issued a number of 9429037434434. This registered LTD company has been supervised by 2 directors: Ping Wang - an active director whose contract began on 15 Nov 1999,
Deqing Lu - an active director whose contract began on 01 Aug 2002.
According to BizDb's database (updated on 26 Mar 2024), the company filed 1 address: 421 Mount Eden Road, Mount Eden, Auckland, 1024 (category: physical, service).
Up until 09 Aug 2011, Wang Acupuncture Limited had been using 421 Mt Eden Road, Mt Eden, Auckland as their physical address.
BizDb identified past names for the company: from 15 Nov 1999 to 02 Mar 2001 they were named Everwell Health Limited.
A total of 400 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Wang, Ping (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 200 shares) and includes
Lu, Deqing - located at Mount Eden, Auckland.

Addresses

Previous addresses

Address: 421 Mt Eden Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 26 Feb 2001 to 09 Aug 2011

Address: 49 St George St, Papatoetoe, Auckland

Registered & physical address used from 26 Feb 2001 to 26 Feb 2001

Address: 49 St George St, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 26 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Wang, Ping Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Lu, Deqing Mount Eden
Auckland
1024
New Zealand
Directors

Ping Wang - Director

Appointment date: 15 Nov 1999

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Aug 2015


Deqing Lu - Director

Appointment date: 01 Aug 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Aug 2015

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