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Wj Food Limited

Type: NZ Limited Company (Ltd)
9429030959880
NZBN
3536455
Company Number
Registered
Company Status
107733795
GST Number
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Flat 4, 201 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 14 Oct 2020
26 Eric Paton Way
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 06 Sep 2022
26 Eric Paton Way
Saint Johns
Auckland 1072
New Zealand
Physical & service address used since 03 Oct 2022

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).

Addresses

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

Contact info
64 9 5240816
09 Oct 2018 Phone
wjfoodltd@hotmail.com
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
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 #1 Number of Shares: 50
Individual Wang, Ping Greenlane
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ji, Ping Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Zheng Mount Roskill
Auckland
1041
New Zealand
Director Zheng Wang Mount Roskill
Auckland
1041
New Zealand
Directors

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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