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Whiskey Panda Trading Limited

Type: Nz Limited Company (Ltd)
9429041678909
NZBN
5653667
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
Apartment 101c Clark Apartments, 160 Hobsonville Point Road
Hobsonville
Auckland 0616
New Zealand
Physical & registered address used since 19 Sep 2017

Whiskey Panda Trading Limited was registered on 22 Apr 2015 and issued an NZ business number of 9429041678909. The registered LTD company has been supervised by 2 directors: Ilya Rozhdestvensky - an active director whose contract started on 22 Apr 2015,
Zhenzhen Wang - an inactive director whose contract started on 22 Apr 2015 and was terminated on 27 May 2017.
As stated in BizDb's database (last updated on 14 May 2018), this company uses 1 address: Apartment 101C Clark Apartments, 160 Hobsonville Point Road, Hobsonville, Auckland, 0616 (types include: physical, registered).
Up until 19 Sep 2017, Whiskey Panda Trading Limited had been using 26 Gibraltar Crescent, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ilya Rozhdestvensky (an individual) located at Parnell, Auckland postcode 1052. Whiskey Panda Trading Limited has been categorised as "M696205 Business consultant service" (business classification M696205).

Addresses

Principal place of activity

26 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand


Previous address

Address: 26 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Apr 2015 to 19 Sep 2017

Contact info
64 22 3981248
Phone
ilya@zzili.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ilya Rozhdestvensky Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhenzhen Wang Parnell
Auckland
1052
New Zealand
Directors

Ilya Rozhdestvensky - Director

Appointment date: 22 Apr 2015

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 13 Feb 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Apr 2015


Zhenzhen Wang - Director (Inactive)

Appointment date: 22 Apr 2015

Termination date: 27 May 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Apr 2015

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