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Wang Fu Limited

Type: NZ Limited Company (Ltd)
9429030497559
NZBN
4034478
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 3, 12 Huron Street
Takapuna
Auckland 0622
New Zealand
Service & physical address used since 28 Oct 2021
Level 3, 12 Huron Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 01 Nov 2021
Level 3, 12 Huron Street
Takapuna
Auckland 0622
New Zealand
Service address used since 02 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Hashimoto, Masashi Highland Park
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Tomita, Hideki Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nagao, Takeyoshi Half Moon Bay
Auckland
2010
New Zealand
Individual Okabe, Masahiko Half Moon Bay
Auckland
2010
New Zealand
Directors

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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