Wu Services Limited, a registered company, was incorporated on 02 Feb 1995. 9429038526503 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been run by 6 directors: Pang Jui Ling Wu - an active director whose contract began on 21 Jul 2022,
Megan Shiu Chui Wu - an active director whose contract began on 03 Oct 2022,
Arthur Loo - an active director whose contract began on 03 Oct 2022,
Percy Yin Fook Wu - an inactive director whose contract began on 21 Apr 1995 and was terminated on 21 Jul 2022,
Harold Ian Martin Mccombe - an inactive director whose contract began on 02 Feb 1995 and was terminated on 21 Apr 1995.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Wu Services Limited had been using Offices Of Bowden,Impey & Sage, 470 Parnell Road, Auckland 1 as their registered address up to 27 Aug 2001.
Past names used by the company, as we managed to find at BizDb, included: from 02 Feb 1995 to 20 Apr 1995 they were named Pearbrook Properties Limited.
All company shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wu, Megan Shiu Chui (an individual) located at Remuera, Auckland postcode 1050,
Wu, Pang Jui Ling (an individual) located at Remuera, Auckland postcode 1050.
Principal place of activity
13b Omahu Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: Offices Of Bowden,impey & Sage, 470 Parnell Road, Auckland 1
Registered & physical address used from 27 Aug 2001 to 27 Aug 2001
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 New Zealand
Registered & physical address used from 27 Aug 2001 to 19 Mar 2013
Address: 12th Floor, 19 Victoria Street West, Auckland
Registered address used from 10 May 1996 to 27 Aug 2001
Address: 12th Floor, 19 Victoria Street West, Auckland
Physical address used from 02 Feb 1995 to 27 Aug 2001
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Wu, Megan Shiu Chui |
Remuera Auckland 1050 New Zealand |
28 Sep 2022 - |
Individual | Wu, Pang Jui Ling |
Remuera Auckland 1050 New Zealand |
10 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Percy Yin Fook |
Remuera Auckland 1050 New Zealand |
02 Feb 1995 - 16 Aug 2022 |
Pang Jui Ling Wu - Director
Appointment date: 21 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jul 2022
Megan Shiu Chui Wu - Director
Appointment date: 03 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2022
Arthur Loo - Director
Appointment date: 03 Oct 2022
Address: Auckland, 1050 New Zealand
Address used since 31 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2022
Percy Yin Fook Wu - Director (Inactive)
Appointment date: 21 Apr 1995
Termination date: 21 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 1995
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 02 Feb 1995
Termination date: 21 Apr 1995
Address: Forrest Hill, Auckland,
Address used since 02 Feb 1995
Clive Robert Carter - Director (Inactive)
Appointment date: 02 Feb 1995
Termination date: 21 Apr 1995
Address: St Heliers, Auckland,
Address used since 02 Feb 1995
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