Wang's Holding Limited was registered on 07 Oct 2014 and issued an NZBN of 9429041438077. This registered LTD company has been managed by 1 director, named Nan Wang - an active director whose contract started on 07 Oct 2014.
According to BizDb's information (updated on 24 Mar 2024), the company registered 3 addresses: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
36 Millhouse Drive, Northpark, Auckland, 2013 (physical address),
36 Millhouse Drive, Northpark, Auckland, 2013 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Up until 17 Jun 2016, Wang's Holding Limited had been using 710 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wang, Nan (a director) located at Northpark, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chen, Dai Di - located at Northpark, Auckland. Wang's Holding Limited is classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 15 Jul 2015 to 17 Jun 2016
Address #2: 9 Rochester Crescent, Somerville, Auckland, 2014 New Zealand
Physical address used from 18 Feb 2015 to 27 Jun 2019
Address #3: 36 Millhouse Drive, Northpark, Auckland, 2013 New Zealand
Physical address used from 07 Oct 2014 to 18 Feb 2015
Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 07 Oct 2014 to 15 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wang, Nan |
Northpark Auckland 2013 New Zealand |
07 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chen, Dai Di |
Northpark Auckland 2013 New Zealand |
07 Oct 2014 - |
Nan Wang - Director
Appointment date: 07 Oct 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 19 Jun 2019
Address: Somerville, Auckland, 2014 New Zealand
Address used since 10 Feb 2015
Remuera Motor Lodge Limited
Unit 2, 710 Great South Road
Remuera Minto Limited
Suite 2, 710 Great South Road
Dll Trading Limited
710 Great South Road
Sunny Flooring Limited
Suite 2, 710 Great South Road
Fire Stone Investment Limited
Suite 2, 710 Great South Road
C & Z Management Limited
Suite 2, 710 Great South Road
Edl Properties Limited
Suite 2, 710 Great South Road
Jie Dong Holdings Limited
710 Great South Road
Nzyy Limited
Suite 2, 710 Great South Road
Rbl Holding Limited
2/710 Great South Road
Regent Homes Limited
Unit 2, 710 Great South Road
Rowland Properties Limited
710 Great South Road