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Wongs Renovation Limited

Type: NZ Limited Company (Ltd)
9429042006329
NZBN
5822669
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
30 Riverland Road
Rd 2
Kumeu 0892
New Zealand
Physical & registered & service address used since 30 Mar 2022
30 Riverland Road
Rd 2
Kumeu 0892
New Zealand
Postal & office & delivery address used since 01 Nov 2022
22 View Road
Henderson
Auckland 0612
New Zealand
Registered address used since 31 Oct 2023

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).

Addresses

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

Contact info
64 21 1797373
Phone
wongsrenovation@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Zhi Ming Henderson
Auckland
0612
New Zealand
Individual Ming, Zhi Rd 2
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wang, Feng Rd 2
Kumeu
0892
New Zealand
Directors

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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