Wongs Renovation Limited was started on 02 Oct 2015 and issued a business number of 9429042006329. The registered LTD company has been supervised by 2 directors: Feng Wang - an active director whose contract started on 01 Oct 2018,
Zhi Ming - an inactive director whose contract started on 02 Oct 2015 and was terminated on 21 Jul 2019.
As stated in our information (last updated on 17 Apr 2024), the company uses 1 address: 22 View Road, Henderson, Auckland, 0612 (category: registered, service).
Up to 30 Mar 2022, Wongs Renovation Limited had been using 12 Mardell Avenue, Hobsonville, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Zhi Ming (a director) located at Henderson, Auckland postcode 0612,
Ming, Zhi (an individual) located at Rd 2, Kumeu postcode 0892.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wang, Feng - located at Rd 2, Kumeu. Wongs Renovation Limited was classified as "Repair (general) or renovation of residential buildings nec" (business classification E301920).
Other active addresses
Address #4: 30 Riverland Road, Rd 2, Kumeu, 0892 New Zealand
Service address used from 31 Oct 2023
Principal place of activity
30 Riverland Road, Rd 2, Kumeu, 0892 New Zealand
Previous addresses
Address #1: 12 Mardell Avenue, Hobsonville, Auckland, 0616 New Zealand
Physical & registered address used from 12 May 2020 to 30 Mar 2022
Address #2: 19 Farwood Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 18 Aug 2017 to 12 May 2020
Address #3: 155 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 02 Oct 2015 to 18 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Zhi Ming |
Henderson Auckland 0612 New Zealand |
02 Oct 2015 - |
Individual | Ming, Zhi |
Rd 2 Kumeu 0892 New Zealand |
02 Oct 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wang, Feng |
Rd 2 Kumeu 0892 New Zealand |
02 Oct 2015 - |
Feng Wang - Director
Appointment date: 01 Oct 2018
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 Mar 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 04 May 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Oct 2018
Zhi Ming - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 21 Jul 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 04 Oct 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 04 Oct 2017
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 02 Oct 2015
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