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 22 Feb 2024), this company uses 1 address: 3 Hudson Bay Road, Hobsonville, Auckland, 0616 (types include: registered, physical).
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:
Rozhdestvensky, Ilya (an individual) located at Hobsonville, Auckland postcode 0616. Whiskey Panda Trading Limited has been categorised as "Business consultant service" (business classification M696205).
Principal place of activity
Apartment 101c Clark Apartments, 160 Hobsonville Point Road, Hobsonville, Auckland, 0616 New Zealand
Previous address
Address #1: 26 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Apr 2015 to 19 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rozhdestvensky, Ilya |
Hobsonville Auckland 0616 New Zealand |
22 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Zhenzhen |
Parnell Auckland 1052 New Zealand |
22 Apr 2015 - 20 Jun 2017 |
Director | Zhenzhen Wang |
Parnell Auckland 1052 New Zealand |
22 Apr 2015 - 20 Jun 2017 |
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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