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Wang's Holding Limited

Type: NZ Limited Company (Ltd)
9429041438077
NZBN
5478656
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 17 Jun 2016
36 Millhouse Drive
Northpark
Auckland 2013
New Zealand
Service & physical address used since 27 Jun 2019
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 10 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wang, Nan Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chen, Dai Di Northpark
Auckland
2013
New Zealand
Directors

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

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