Wang Family Trust Limited was registered on 28 Nov 2011 and issued a business number of 9429030872226. This registered LTD company has been supervised by 4 directors: Bing Wang - an active director whose contract started on 01 Sep 2012,
Rachel Bing Wang - an active director whose contract started on 01 Sep 2012,
Bing Wang - an inactive director whose contract started on 28 Nov 2011 and was terminated on 17 Jun 2012,
Xinzhi Li - an inactive director whose contract started on 17 Jun 2012 and was terminated on 17 Jun 2012.
As stated in BizDb's information (updated on 20 Mar 2024), this company filed 1 address: 1A St Leonards Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Up until 15 Sep 2014, Wang Family Trust Limited had been using 19 Karika Place, Massey, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wang, Bing (a director) located at Mount Eden, Auckland postcode 1024. Wang Family Trust Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
1a St Leonards Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 19 Karika Place, Massey, Auckland, 0617 New Zealand
Physical address used from 13 Sep 2013 to 15 Sep 2014
Address: 66 Richardson Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 28 Nov 2011 to 13 Sep 2013
Address: 66 Richardson Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 28 Nov 2011 to 15 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wang, Bing |
Mount Eden Auckland 1024 New Zealand |
31 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Xinzhi |
Mt Albert Auckland 1025 New Zealand |
21 Aug 2012 - 31 Oct 2012 |
Director | Bing Wang |
Mount Albert Auckland 1025 New Zealand |
28 Nov 2011 - 10 Oct 2012 |
Individual | Wang, Bing |
Mount Albert Auckland 1025 New Zealand |
28 Nov 2011 - 10 Oct 2012 |
Bing Wang - Director
Appointment date: 01 Sep 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Sep 2014
Rachel Bing Wang - Director
Appointment date: 01 Sep 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Sep 2014
Bing Wang - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 17 Jun 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Xinzhi Li - Director (Inactive)
Appointment date: 17 Jun 2012
Termination date: 17 Jun 2012
Address: Mt Albert, 1025 New Zealand
Address used since 17 Jun 2012
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