Wang Fu Limited, a registered company, was registered on 01 Oct 2012. 9429030497559 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. This company has been managed by 4 directors: Masashi Hashimoto - an active director whose contract started on 01 Jul 2021,
Hideki Tomita - an active director whose contract started on 01 Jul 2021,
Takeyoshi Nagao - an inactive director whose contract started on 01 Oct 2012 and was terminated on 30 Jun 2022,
Masahiko Okabe - an inactive director whose contract started on 01 Oct 2012 and was terminated on 03 May 2013.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Unit H, 491 Pakuranga Road, Half Moon Bay, Auckland, 2010 (type: registered, service).
Wang Fu Limited had been using Unit H, 491 Pakuranga Road, Half Moon Bay, Auckland as their registered address up until 10 May 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).
Other active addresses
Address #4: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 06 Oct 2023
Address #5: Unit H, 491 Pakuranga Road, Half Moon Bay, Auckland, 2010 New Zealand
Service address used from 08 Apr 2024
Address #6: Unit H, 491 Pakuranga Road, Half Moon Bay, Auckland, 2010 New Zealand
Registered address used from 10 May 2024
Previous addresses
Address #1: Unit H, 491 Pakuranga Road, Half Moon Bay, Auckland, 2010 New Zealand
Registered address used from 08 Apr 2024 to 10 May 2024
Address #2: 410a Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 01 Oct 2012 to 28 Oct 2021
Address #3: 410a Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 01 Oct 2012 to 01 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Hashimoto, Masashi |
Highland Park Auckland 2010 New Zealand |
01 Jul 2022 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Tomita, Hideki |
Onehunga Auckland 1061 New Zealand |
01 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nagao, Takeyoshi |
Half Moon Bay Auckland 2010 New Zealand |
01 Oct 2012 - 30 Jun 2022 |
Individual | Okabe, Masahiko |
Half Moon Bay Auckland 2010 New Zealand |
01 Oct 2012 - 18 Jul 2020 |
Masashi Hashimoto - Director
Appointment date: 01 Jul 2021
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 18 Aug 2022
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jul 2021
Hideki Tomita - Director
Appointment date: 01 Jul 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jul 2021
Takeyoshi Nagao - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 30 Jun 2022
Address: Half Moon Bay, Auckland, 2010 New Zealand
Address used since 01 Oct 2012
Masahiko Okabe - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 03 May 2013
Address: Half Moon Bay, Auckland, 2010 New Zealand
Address used since 01 Oct 2012
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