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Wildsource New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030320406
NZBN
4341859
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
892 Mount Eden Road
Three Kings
Auckland 1024
New Zealand
Registered & physical & service address used since 15 Mar 2013

Wildsource New Zealand Limited was registered on 15 Mar 2013 and issued an NZ business number of 9429030320406. The registered LTD company has been managed by 2 directors: Yun Qiang Hou - an active director whose contract started on 15 Mar 2013,
Jing Jie Bai - an active director whose contract started on 15 Mar 2013.
According to BizDb's database (last updated on 08 Apr 2024), this company uses 1 address: 892 Mount Eden Road, Three Kings, Auckland, 1024 (types include: registered, physical).
BizDb identified former names for this company: from 06 Mar 2013 to 29 Sep 2017 they were called Nangong Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Bai, Jing Jie (an individual) located at Three Kings, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Hou, Yun Qiang - located at Three Kings, Auckland.
The 3rd share allocation (200 shares, 20%) belongs to 1 entity, namely:
Chen, Chang Wang, located at Yangrong Yuan, Duanlutou Town,, Nangong City, Hebei Province (an individual). Wildsource New Zealand Limited was categorised as "Manufacturing nec" (business classification C259907).

Addresses

Principal place of activity

892 Mount Eden Road, Three Kings, Auckland, 1024 New Zealand

Contact info
64 9 5801188
Phone
nangongnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Bai, Jing Jie Three Kings
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Hou, Yun Qiang Three Kings
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Chen, Chang Wang Yangrong Yuan, Duanlutou Town,
Nangong City, Hebei Province

China
Directors

Yun Qiang Hou - Director

Appointment date: 15 Mar 2013

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 15 Mar 2013


Jing Jie Bai - Director

Appointment date: 15 Mar 2013

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 15 Mar 2013

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