Wj Food Limited was started on 22 Sep 2011 and issued a business number of 9429030959880. This registered LTD company has been run by 3 directors: Ping Wang - an active director whose contract started on 31 Oct 2011,
Ping Ji - an active director whose contract started on 26 Jun 2019,
Zheng Wang - an inactive director whose contract started on 22 Sep 2011 and was terminated on 31 Mar 2012.
According to the BizDb information (updated on 02 Mar 2024), the company registered 3 addresses: 26 Eric Paton Way, Saint Johns, Auckland, 1072 (physical address),
26 Eric Paton Way, Saint Johns, Auckland, 1072 (service address),
26 Eric Paton Way, Saint Johns, Auckland, 1072 (postal address),
26 Eric Paton Way, Saint Johns, Auckland, 1072 (office address) among others.
Up to 03 Oct 2022, Wj Food Limited had been using 19 Pukemiro Street, Onehunga, Auckland as their physical address.
BizDb identified more names for the company: from 02 Sep 2011 to 28 Jun 2019 they were called Panache Trading Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wang, Ping (an individual) located at Greenlane, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ji, Ping - located at Greenlane, Auckland. Wj Food Limited is categorised as "Food wholesaling nec" (business classification F360915).
Principal place of activity
26 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 19 Pukemiro Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 04 Jul 2019 to 03 Oct 2022
Address #2: 19 Pukemiro Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 04 Jul 2019 to 14 Oct 2020
Address #3: Unit4, 201 Great South Road, Greenlane, Auckland, 1041 New Zealand
Registered & physical address used from 23 Sep 2014 to 04 Jul 2019
Address #4: 1375 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 22 Sep 2011 to 23 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 #1 Number of Shares: 50 | |||
Individual | Wang, Ping |
Greenlane Auckland 1041 New Zealand |
30 Oct 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ji, Ping |
Greenlane Auckland 1051 New Zealand |
27 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Zheng |
Mount Roskill Auckland 1041 New Zealand |
22 Sep 2011 - 19 Nov 2012 |
Director | Zheng Wang |
Mount Roskill Auckland 1041 New Zealand |
22 Sep 2011 - 19 Nov 2012 |
Ping Wang - Director
Appointment date: 31 Oct 2011
Address: Greenlane, Auckland, 1041 New Zealand
Address used since 01 Nov 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Nov 2019
Ping Ji - Director
Appointment date: 26 Jun 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 26 Jun 2019
Zheng Wang - Director (Inactive)
Appointment date: 22 Sep 2011
Termination date: 31 Mar 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Sep 2011
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