W&G Investment Limited, a registered company, was launched on 04 Jun 2015. 9429041784570 is the NZBN it was issued. "Construction services nec" (ANZSIC E329930) is how the company has been classified. This company has been supervised by 2 directors: Xiang Gao - an active director whose contract began on 04 Jun 2015,
Ping Wen - an inactive director whose contract began on 04 Jun 2015 and was terminated on 21 Oct 2015.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 111 Lincoln Road, Henderson, Auckland, 0610 (physical address),
111 Lincoln Road, Henderson, Auckland, 0610 (service address),
111 Lincoln Road, Henderson, Auckland, 0610 (registered address),
31 Pohutukawa Parade, Riverhead, Auckland, 0820 (other address) among others.
W&G Investment Limited had been using 31 Pohutukawa Parade, Riverhead, Auckland as their physical address up until 27 Mar 2019.
One entity owns all company shares (exactly 1000 shares) - Gao, Xiang - located at 0610, Kumeu, Kumeu.
Principal place of activity
111 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 31 Pohutukawa Parade, Riverhead, Auckland, 0820 New Zealand
Physical & registered address used from 02 Oct 2017 to 27 Mar 2019
Address #2: 31 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Physical & registered address used from 08 Aug 2016 to 02 Oct 2017
Address #3: 89 Spinella Drive, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 04 Jun 2015 to 08 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Gao, Xiang |
Kumeu Kumeu 0810 New Zealand |
04 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ping Wen |
Lynfield Auckland 1042 New Zealand |
04 Jun 2015 - 23 Oct 2015 |
Individual | Wen, Ping |
Lynfield Auckland 1042 New Zealand |
04 Jun 2015 - 23 Oct 2015 |
Xiang Gao - Director
Appointment date: 04 Jun 2015
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 28 Jul 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 04 Jun 2015
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 24 Sep 2017
Ping Wen - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 21 Oct 2015
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 04 Jun 2015
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