Wu & W Investment Limited was incorporated on 25 Jul 2011 and issued a business number of 9429031007504. The registered LTD company has been run by 4 directors: Fengying Wu - an active director whose contract started on 25 Jul 2011,
Yongcai Wu - an active director whose contract started on 25 Jul 2011,
Feng Ying Wu - an active director whose contract started on 25 Jul 2011,
Yong Cai Wu - an active director whose contract started on 25 Jul 2011.
According to our information (last updated on 02 Apr 2024), this company filed 1 address: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (type: registered, physical).
Up to 13 Nov 2017, Wu & W Investment Limited had been using 710 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wu, Yongcai (an individual) located at Highland Park, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wu, Fengying - located at Highland Park, Auckland. Wu & W Investment Limited has been classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 03 Sep 2015 to 13 Nov 2017
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 25 Jul 2011 to 03 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wu, Yongcai |
Highland Park Auckland 2010 New Zealand |
25 Feb 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wu, Fengying |
Highland Park Auckland 2010 New Zealand |
25 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wu, Feng Ying |
Highland Park Auckland 2010 New Zealand |
25 Jul 2011 - 25 Feb 2021 |
Director | Wu, Yong Cai |
Highland Park Auckland 2010 New Zealand |
25 Jul 2011 - 25 Feb 2021 |
Fengying Wu - Director
Appointment date: 25 Jul 2011
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 25 Jul 2011
Yongcai Wu - Director
Appointment date: 25 Jul 2011
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 25 Jul 2011
Feng Ying Wu - Director
Appointment date: 25 Jul 2011
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 25 Jul 2011
Yong Cai Wu - Director
Appointment date: 25 Jul 2011
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 25 Jul 2011
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