Wang Family Investments Limited was incorporated on 11 Jul 2011 and issued a New Zealand Business Number of 9429031024051. This registered LTD company has been managed by 3 directors: Tian Wang - an active director whose contract began on 17 Nov 2015,
Wenfa Du - an inactive director whose contract began on 11 Jul 2011 and was terminated on 15 Nov 2016,
Tuo Wang - an inactive director whose contract began on 11 Jul 2011 and was terminated on 01 Sep 2012.
As stated in our data (updated on 05 Apr 2024), the company filed 1 address: Flat 13, 47 Gardner Avenue, New Lynn, Auckland, 0600 (category: office, physical).
Up to 23 Nov 2011, Wang Family Investments Limited had been using Suite 4, 37 Totara Avenue, New Lynn, Auckland as their registered 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:
Du, Wenfa (an individual) located at Gongnong Road Duannan, Xu Zhou postcode 211000. Wang Family Investments Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
Flat 13, 47 Gardner Avenue, New Lynn, Auckland, 0600 New Zealand
Previous address
Address #1: Suite 4, 37 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 11 Jul 2011 to 23 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Du, Wenfa |
Gongnong Road Duannan Xu Zhou 211000 China |
17 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Tian |
New Lynn Auckland 0600 New Zealand |
11 Jul 2011 - 17 Mar 2014 |
Director | Tian Wang |
New Lynn Auckland 0600 New Zealand |
11 Jul 2011 - 17 Mar 2014 |
Individual | Wang, Tuo |
New Lynn Auckland 0600 New Zealand |
11 Jul 2011 - 17 Mar 2014 |
Tian Wang - Director
Appointment date: 17 Nov 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 13 Oct 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 17 Nov 2015
Wenfa Du - Director (Inactive)
Appointment date: 11 Jul 2011
Termination date: 15 Nov 2016
Address: Gongnong Road Duannan, Xu Zhou, 211000 China
Address used since 01 Jan 2014
Tuo Wang - Director (Inactive)
Appointment date: 11 Jul 2011
Termination date: 01 Sep 2012
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 11 Jul 2011
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