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Roc Wing Company Limited

Type: NZ Limited Company (Ltd)
9429042516484
NZBN
6085029
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
15 Westminster Gardens
Unsworth Heights
Auckland 0632
New Zealand
Registered & physical address used since 18 Oct 2016

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).

Addresses

Previous address

Address: 83 Luckens Road, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 16 Aug 2016 to 18 Oct 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 1666
Individual Lixin Sun Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1666
Individual Lili Zhang Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1667
Individual Huiying Wang Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1667
Individual Ruiliang Zhang Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1667
Individual Lixia Pan Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 1667
Director Yi Ming Zhang Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Huiying Wang Unsworth Heights
Auckland
0632
New Zealand
Individual Huiying Wang Unsworth Heights
Auckland
0632
New Zealand
Directors

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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