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Wang Family Trust Limited

Type: NZ Limited Company (Ltd)
9429030872226
NZBN
3669595
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1a St Leonards Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 15 Sep 2014

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).

Addresses

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

Contact info
64 9 3790699
06 Sep 2018 Phone
rachel@capstoneloan.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Wang, Bing Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Xinzhi Mt Albert
Auckland
1025
New Zealand
Director Bing Wang Mount Albert
Auckland
1025
New Zealand
Individual Wang, Bing Mount Albert
Auckland
1025
New Zealand
Directors

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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