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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Liu, Yufu |
Dannemora Auckland 2016 New Zealand |
12 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Yufu |
Papakura Papakura 2110 New Zealand |
16 Jun 2017 - 17 Jul 2017 |
Individual | Tan, Yang |
Saint Johns Auckland 1072 New Zealand |
16 Jun 2017 - 28 Nov 2018 |
Director | Yufu Liu |
Papakura Papakura 2110 New Zealand |
16 Jun 2017 - 17 Jul 2017 |
Individual | Wang, Qiang |
Mount Wellington Auckland 1060 New Zealand |
16 Jun 2017 - 28 Nov 2018 |
Individual | Xu, Yonggen |
Glenfield Auckland 0629 New Zealand |
16 Jun 2017 - 28 Nov 2018 |
Individual | Wang, Qiang |
Mount Wellington Auckland 1060 New Zealand |
16 Jun 2017 - 28 Nov 2018 |
Individual | Tan, Yang |
Saint Johns Auckland 1072 New Zealand |
16 Jun 2017 - 28 Nov 2018 |
Individual | Xu, Yonggen |
Glenfield Auckland 0629 New Zealand |
16 Jun 2017 - 28 Nov 2018 |
Individual | Zhao, Tongtong |
Auckland 2016 New Zealand |
16 Jun 2017 - 04 Jul 2018 |
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
Auscas Construction Limited
67 Hamlin Road
Redi Nz Limited
30a Ruawai Road
Lovell Innovations Limited
56 Hamlin Road
Gloworm Performance Products Limited
30 Ruawai Road
3sixty Sports Limited
30 Ruawai Road
Trinity Thomas Limited
24 Mcrae Road
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