Shortcuts

Wanda Construction Limited

Type: NZ Limited Company (Ltd)
9429046190277
NZBN
6310971
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
12 Kingsgate Place
Dannemora
Auckland 2016
New Zealand
Physical & registered & service address used since 24 Jul 2019

Wanda Construction Limited, a registered company, was started on 16 Jun 2017. 9429046190277 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been supervised by 3 directors: Yufu Liu - an active director whose contract started on 01 Dec 2017,
Tongtong Zhao - an inactive director whose contract started on 16 Jun 2017 and was terminated on 01 Jan 2018,
Yufu Liu - an inactive director whose contract started on 16 Jun 2017 and was terminated on 16 Jul 2017.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Kingsgate Place, Dannemora, Auckland, 2016 (types include: physical, registered).
Wanda Construction Limited had been using 67 Hamlin Road, Mt Wellington,, Auckland as their registered address until 24 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Liu, Yufu - located at 2016, Dannemora, Auckland.

Addresses

Principal place of activity

12 Kingsgate Place, Dannemora, Auckland, 2016 New Zealand


Previous address

Address: 67 Hamlin Road, Mt Wellington,, Auckland, 1060 New Zealand

Registered & physical address used from 16 Jun 2017 to 24 Jul 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liu, Yufu Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Yufu Papakura
Papakura
2110
New Zealand
Individual Tan, Yang Saint Johns
Auckland
1072
New Zealand
Director Yufu Liu Papakura
Papakura
2110
New Zealand
Individual Wang, Qiang Mount Wellington
Auckland
1060
New Zealand
Individual Xu, Yonggen Glenfield
Auckland
0629
New Zealand
Individual Wang, Qiang Mount Wellington
Auckland
1060
New Zealand
Individual Tan, Yang Saint Johns
Auckland
1072
New Zealand
Individual Xu, Yonggen Glenfield
Auckland
0629
New Zealand
Individual Zhao, Tongtong Auckland
2016
New Zealand
Directors

Yufu Liu - Director

Appointment date: 01 Dec 2017

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Nov 2018

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Dec 2017


Tongtong Zhao - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 01 Jan 2018

Address: Auckland, 2016 New Zealand

Address used since 16 Jun 2017


Yufu Liu - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 16 Jul 2017

Address: Papakura, Papakura, 2110 New Zealand

Address used since 16 Jun 2017

Nearby companies
Similar companies

A Dragon Building Services Limited
7a Jarman Road

Brownbuilt Construction Limited
37 Commissariat Road

Flooring Max Limited
27 Mcrae Road

Houken Limited
Shop 1, 2 Commissariat Rd

Kai Construction Limited
27 Mcrae Road

Rohcon Construction Limited
41 Mcrae Road