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Wanda Pacific Group Limited

Type: NZ Limited Company (Ltd)
9429042477013
NZBN
6060687
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
35 Newbliss Crescent
East Tamaki Heights
Auckland 2016
New Zealand
Postal address used since 29 Jul 2019
39 Postman Road
Rd 4
Dairy Flat 0794
New Zealand
Registered & physical & service address used since 11 Feb 2021

Wanda Pacific Group Limited was started on 25 Jul 2016 and issued an NZ business identifier of 9429042477013. The registered LTD company has been managed by 2 directors: Changhai Ding - an active director whose contract started on 23 Jun 2017,
Kaiwen Sheng - an inactive director whose contract started on 25 Jul 2016 and was terminated on 21 Jan 2021.
As stated in our data (last updated on 21 Apr 2024), the company registered 2 addresses: 39 Postman Road, Rd 4, Dairy Flat, 0794 (registered address),
39 Postman Road, Rd 4, Dairy Flat, 0794 (physical address),
39 Postman Road, Rd 4, Dairy Flat, 0794 (service address),
35 Newbliss Crescent, East Tamaki Heights, Auckland, 2016 (postal address) among others.
Until 11 Feb 2021, Wanda Pacific Group Limited had been using 35 Newbliss Crescent, East Tamaki Heights, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ding, Changhai (an individual) located at Rd 4, Albany postcode 0794. Wanda Pacific Group Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: 35 Newbliss Crescent, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 25 Jul 2016 to 11 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ding, Changhai Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheng, Kaiwen East Tamaki Heights
Auckland
2016
New Zealand
Individual Zhang, Xueyong East Tamaki
Auckland
2013
New Zealand
Directors

Changhai Ding - Director

Appointment date: 23 Jun 2017

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 23 Jun 2017


Kaiwen Sheng - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 21 Jan 2021

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 25 Jul 2016

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