Roc Wing Company Limited was started on 16 Aug 2016 and issued an NZBN of 9429042516484. The registered LTD company has been managed by 2 directors: Yi Ming Zhang - an active director whose contract started on 26 Oct 2017,
Huiying Wang - an inactive director whose contract started on 16 Aug 2016 and was terminated on 26 Oct 2017.
According to our information (last updated on 05 Dec 2021), the company uses 1 address: 15 Westminster Gardens, Unsworth Heights, Auckland, 0632 (types include: registered, physical).
Up until 18 Oct 2016, Roc Wing Company Limited had been using 83 Luckens Road, West Harbour, Auckland as their physical address.
A total of 10000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 1666 shares are held by 1 entity, namely:
Lixin Sun (an individual) located at Unsworth Heights, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 16.66% shares (exactly 1666 shares) and includes
Lili Zhang - located at Unsworth Heights, Auckland.
The next share allocation (1667 shares, 16.67%) belongs to 1 entity, namely:
Huiying Wang, located at Unsworth Heights, Auckland (an individual). Roc Wing Company Limited is categorised as "Wholesale trade nec" (business classification F373970).
Previous address
Address: 83 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 16 Aug 2016 to 18 Oct 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 18 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1666 | |||
Individual | Lixin Sun |
Unsworth Heights Auckland 0632 New Zealand |
18 Nov 2020 - |
Shares Allocation #2 Number of Shares: 1666 | |||
Individual | Lili Zhang |
Unsworth Heights Auckland 0632 New Zealand |
18 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1667 | |||
Individual | Huiying Wang |
Unsworth Heights Auckland 0632 New Zealand |
18 Nov 2020 - |
Shares Allocation #4 Number of Shares: 1667 | |||
Individual | Ruiliang Zhang |
Unsworth Heights Auckland 0632 New Zealand |
18 Nov 2020 - |
Shares Allocation #5 Number of Shares: 1667 | |||
Individual | Lixia Pan |
Unsworth Heights Auckland 0632 New Zealand |
18 Nov 2020 - |
Shares Allocation #6 Number of Shares: 1667 | |||
Director | Yi Ming Zhang |
Unsworth Heights Auckland 0632 New Zealand |
27 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Huiying Wang |
Unsworth Heights Auckland 0632 New Zealand |
16 Aug 2016 - 27 Oct 2017 |
Individual | Huiying Wang |
Unsworth Heights Auckland 0632 New Zealand |
16 Aug 2016 - 27 Oct 2017 |
Yi Ming Zhang - Director
Appointment date: 26 Oct 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 26 Oct 2017
Huiying Wang - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 26 Oct 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 10 Oct 2016
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