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Wing Of The Car Limited

Type: NZ Limited Company (Ltd)
9429041208250
NZBN
5167581
Company Number
Registered
Company Status
Current address
21b Allens Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 21 Sep 2020

Wing Of The Car Limited, a registered company, was launched on 28 Apr 2014. 9429041208250 is the NZBN it was issued. The company has been managed by 3 directors: Mingwei Li - an active director whose contract began on 08 Feb 2024,
Yuping Yao - an inactive director whose contract began on 01 May 2020 and was terminated on 08 Feb 2024,
Wenqian An - an inactive director whose contract began on 28 Apr 2014 and was terminated on 01 May 2020.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: 21B Allens Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Wing Of The Car Limited had been using 37 Saleyards Road, Otahuhu, Auckland as their physical address up until 21 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Li, Mingwei - located at 2013, Somerville, Auckland.

Addresses

Previous addresses

Address: 37 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 03 Nov 2016 to 21 Sep 2020

Address: 108f Station Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 28 Apr 2014 to 03 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Li, Mingwei Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yao, Yuping Somerville
Auckland
2014
New Zealand
Individual An, Wenqian Otahuhu
Auckland
1062
New Zealand
Director Wenqian An Otahuhu
Auckland
1062
New Zealand
Directors

Mingwei Li - Director

Appointment date: 08 Feb 2024

Address: Somerville, Auckland, 2014 New Zealand

Address used since 08 Feb 2024


Yuping Yao - Director (Inactive)

Appointment date: 01 May 2020

Termination date: 08 Feb 2024

Address: Somerville, Auckland, 2014 New Zealand

Address used since 01 May 2020


Wenqian An - Director (Inactive)

Appointment date: 28 Apr 2014

Termination date: 01 May 2020

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 26 Oct 2016

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