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).
Principal place of activity
892 Mount Eden Road, Three Kings, Auckland, 1024 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Bai, Jing Jie |
Three Kings Auckland 1024 New Zealand |
15 Mar 2013 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Hou, Yun Qiang |
Three Kings Auckland 1024 New Zealand |
15 Mar 2013 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Chen, Chang Wang |
Yangrong Yuan, Duanlutou Town, Nangong City, Hebei Province China |
15 Mar 2013 - |
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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