Liu & Wang Investment Limited was incorporated on 30 Aug 2013 and issued an NZ business number of 9429030079069. This registered LTD company has been run by 2 directors: Yong Liu - an active director whose contract started on 30 Aug 2013,
Lan Wang - an active director whose contract started on 30 Aug 2013.
As stated in our database (updated on 20 Mar 2024), the company registered 1 address: 55 Bell Road, Remuera, Auckland, 1050 (types include: registered, physical).
Up until 22 Oct 2013, Liu & Wang Investment Limited had been using 18 Laurel Street, Mount Albert, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wang, Lan (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Liu, Yong - located at Remuera, Auckland. Liu & Wang Investment Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 18 Laurel Street, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 30 Aug 2013 to 22 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wang, Lan |
Remuera Auckland 1050 New Zealand |
30 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Liu, Yong |
Remuera Auckland 1050 New Zealand |
30 Aug 2013 - |
Yong Liu - Director
Appointment date: 30 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2013
Lan Wang - Director
Appointment date: 30 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2013
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