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W & S Trucks Service Co. Limited

Type: NZ Limited Company (Ltd)
9429041465318
NZBN
5488626
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461010
Industry classification code
Delivery Service - Road
Industry classification description
Current address
12 Palmetto Place
Goodwood Heights
Auckland 2105
New Zealand
Physical & registered & service address used since 12 Sep 2017
12 Palmetto Place
Goodwood Heights
Auckland 2105
New Zealand
Delivery & invoice & postal & office address used since 09 Sep 2019

W & S Trucks Service Co. Limited was incorporated on 21 Oct 2014 and issued a New Zealand Business Number of 9429041465318. This registered LTD company has been run by 2 directors: Lang Wang - an active director whose contract began on 21 Oct 2014,
Weilin Shi - an inactive director whose contract began on 21 Oct 2014 and was terminated on 13 Oct 2015.
According to our data (updated on 19 Mar 2024), the company uses 1 address: 12 Palmetto Place, Goodwood Heights, Auckland, 2105 (category: delivery, invoice).
Up until 12 Sep 2017, W & S Trucks Service Co. Limited had been using 18 Bettina Place, Manurewa, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Yu, Chen (an individual) located at Goodwood Heights, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Wang, Lang - located at Goodwood Heights, Auckland. W & S Trucks Service Co. Limited has been categorised as "Delivery service - road" (ANZSIC I461010).

Addresses

Principal place of activity

12 Palmetto Place, Goodwood Heights, Auckland, 2105 New Zealand


Previous addresses

Address #1: 18 Bettina Place, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 21 Oct 2015 to 12 Sep 2017

Address #2: 4 Napier Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 21 Oct 2014 to 21 Oct 2015

Contact info
64 22 4386688
Phone
wstrucks.service@gmail.com
09 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Yu, Chen Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Wang, Lang Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Weilin Shi Takapuna
Auckland
0622
New Zealand
Individual Shi, Weilin Takapuna
Auckland
0622
New Zealand
Directors

Lang Wang - Director

Appointment date: 21 Oct 2014

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 13 Oct 2015

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 04 Sep 2017


Weilin Shi - Director (Inactive)

Appointment date: 21 Oct 2014

Termination date: 13 Oct 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Oct 2014

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