Wow X3 Group Limited

Wow X3 Group Limited, a registered company, was incorporated on 30 Jul 2012. 9429030577572 is the number it was issued. "Fast food retailing" (business classification H451220) is how the company has been classified. The company has been managed by 3 directors: Tung Wei Ling - an active director whose contract began on 30 Jul 2012,
Ronald Khing Siong Tham - an inactive director whose contract began on 01 May 2015 and was terminated on 29 Oct 2015,
Teck Khing Yong - an inactive director whose contract began on 01 May 2014 and was terminated on 02 Dec 2014.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 (types include: postal, office).
Wow X3 Group Limited had been using Unit I, 102 Dominion Road, Mt Eden, Auckland as their registered address up until 03 Aug 2017.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 32 shares (32%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (15%). Finally we have the 3rd share allotment (33 shares 33%) made up of 1 entity.

Principal place of activity

5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand

Previous addresses

Address #1: Unit I, 102 Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 12 Nov 2012 to 03 Aug 2017

Address #2: Flat 7c, 508 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jul 2012 to 12 Nov 2012

Tung Wei Ling - Director

Appointment date: 30 Jul 2012

Ronald Khing Siong Tham - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 29 Oct 2015

Teck Khing Yong - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 02 Dec 2014