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Wu & W Investment Limited

Type: NZ Limited Company (Ltd)
9429031007504
NZBN
3485051
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
112 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Service & physical address used since 25 Jul 2011
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 13 Nov 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wu, Yongcai Highland Park
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wu, Fengying Highland Park
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wu, Feng Ying Highland Park
Auckland
2010
New Zealand
Director Wu, Yong Cai Highland Park
Auckland
2010
New Zealand
Directors

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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