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Wu Services Limited

Type: NZ Limited Company (Ltd)
9429038526503
NZBN
665818
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 19 Mar 2013

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.

Addresses

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

Contact info
64 9 5200193
Phone
w_s_l@xtra.co.nz
Email
Financial Data

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
Shares Allocation Number of Shares: 10
Individual Wu, Megan Shiu Chui Remuera
Auckland
1050
New Zealand
Individual Wu, Pang Jui Ling Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Percy Yin Fook Remuera
Auckland
1050
New Zealand
Directors

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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