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W & Z Investment 2016 Limited

Type: NZ Limited Company (Ltd)
9429042361503
NZBN
6001647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
37 Kumukumu Road
Long Bay
Auckland 0630
New Zealand
Service & physical address used since 30 Nov 2021
37 Kumukumu Road
Long Bay
Red Beach 0630
New Zealand
Registered address used since 19 May 2022

W & Z Investment 2016 Limited was launched on 27 May 2016 and issued a number of 9429042361503. This registered LTD company has been run by 4 directors: Jing Qing Qin - an active director whose contract started on 08 Aug 2020,
Yebin Zheng - an inactive director whose contract started on 27 May 2016 and was terminated on 11 Aug 2020,
Yong Wu - an inactive director whose contract started on 18 Mar 2020 and was terminated on 08 Aug 2020,
Yong Wu - an inactive director whose contract started on 27 May 2016 and was terminated on 30 Jan 2020.
According to BizDb's database (updated on 07 Apr 2024), this company uses 1 address: 37 Kumukumu Road, Long Bay, Red Beach, 0630 (type: registered, physical).
Up to 19 May 2022, W & Z Investment 2016 Limited had been using 90 Red Beach Road, Red Beach, Red Beach as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Qin, Jingqing (an individual) located at Long Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Zheng, Yebin - located at Long Bay, Auckland.
The third share allocation (15 shares, 15%) belongs to 1 entity, namely:
Wu, Yong, located at Long Bay, Auckland (an individual). W & Z Investment 2016 Limited was classified as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).

Addresses

Previous addresses

Address #1: 90 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 06 Jul 2021 to 19 May 2022

Address #2: 273 Don Buck Road, Massey, Auckland, 0614 New Zealand

Registered address used from 01 Oct 2020 to 06 Jul 2021

Address #3: 273 Don Buck Road, Massey, Auckland, 0614 New Zealand

Physical address used from 01 Oct 2020 to 30 Nov 2021

Address #4: 7a Candia Road, Swanson, Auckland, 0612 New Zealand

Physical & registered address used from 27 May 2016 to 01 Oct 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Qin, Jingqing Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Zheng, Yebin Long Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Wu, Yong Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Xiaoping Massey
Auckland
0614
New Zealand
Directors

Jing Qing Qin - Director

Appointment date: 08 Aug 2020

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 11 May 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 08 Aug 2020


Yebin Zheng - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 11 Aug 2020

Address: Swanson, Auckland, 0612 New Zealand

Address used since 27 May 2016


Yong Wu - Director (Inactive)

Appointment date: 18 Mar 2020

Termination date: 08 Aug 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 18 Mar 2020


Yong Wu - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 30 Jan 2020

Address: Swanson, Auckland, 0612 New Zealand

Address used since 27 May 2016

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