Wgg International Investment Limited, a registered company, was launched on 04 Jul 2013. 9429030164055 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. This company has been managed by 2 directors: Fangting Wang - an active director whose contract started on 18 Jul 2013,
Peitao Guo - an inactive director whose contract started on 04 Jul 2013 and was terminated on 18 Jul 2013.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 1, 96A Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Wgg International Investment Limited had been using Level 3,4 Newton Road, Grey Lynn as their registered address up until 06 Dec 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly there is the 3rd share allocation (30 shares 30 per cent) made up of 1 entity.
Previous address
Address: Level 3,4 Newton Road, Grey Lynn, 1010 New Zealand
Registered & physical address used from 04 Jul 2013 to 06 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yang, Zhou |
Shamrock Park Auckland 2016 New Zealand |
04 Jul 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Guo, Caixia |
Shamrock Park Auckland 2016 New Zealand |
04 Jul 2013 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Wang, Fangting |
Pakuranga 2010 New Zealand |
11 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guo, Peitao |
Shamrock Park Auckland 2016 New Zealand |
04 Jul 2013 - 11 Aug 2017 |
Director | Peitao Guo |
Shamrock Park Auckland 2016 New Zealand |
04 Jul 2013 - 11 Aug 2017 |
Fangting Wang - Director
Appointment date: 18 Jul 2013
Address: Pakuranga, 2010 New Zealand
Address used since 18 Jul 2013
Peitao Guo - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 18 Jul 2013
Address: Pakuranga, 2010 New Zealand
Address used since 04 Jul 2013
New Zealand Mortgage Centre Limited
Floor 1, 96a Carlton Gore Road
Kiwi Tax Refunds Limited
Floor 1, 96a Carlton Gore Road
New Zealand Finance & Accounting Limited
Floor 1, 96a Carlton Gore Road
Ultimate Living Limited
96 D Carlton Gore Road
Wgg Asset Holding Limited
Floor 1, 96a Carlton Gore Road
Eggs Incorporated
96d Carlton Gore Road
Berkshire Properties Limited
Level 1, On Gas House
Church Street Limited
Floor 1, 103 Carlton Gore Road
Fisherten Limited
C/-count Limited
Kmbg Corporate Trustee Limited
Floor 1, 103 Carlton Gore Road
Procision Concrete Cutting And Drilling Limited
Floor 1, 103 Carlton Gore Road
Work Investment Limited
Floor 1, 103 Carlton Gore Road