Wowx3 Glenfield Limited, a registered company, was registered on 04 Sep 2014. 9429041393741 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. The company has been supervised by 3 directors: Tung Wei Ling - an active director whose contract began on 04 Sep 2014,
Ronald Khing Siong Tham - an inactive director whose contract began on 01 May 2015 and was terminated on 29 Oct 2015,
Teck Khing Yong - an inactive director whose contract began on 04 Sep 2014 and was terminated on 02 Dec 2014.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical).
Wowx3 Glenfield Limited had been using Unit 6, 407 Glenfield Road, Glenfield, Auckland as their physical address until 08 Nov 2017.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (15%). Lastly there is the next share allotment (32 shares 32%) made up of 1 entity.
Previous address
Address: Unit 6, 407 Glenfield Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 04 Sep 2014 to 08 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ngu, Chung Miew |
Sibu Sarawak 96000 Malaysia |
27 Feb 2015 - |
Shares Allocation #2 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Jabez Group International Limited Shareholder NZBN: 9429037059002 |
Remuera Auckland 1050 New Zealand |
18 May 2015 - |
Shares Allocation #3 Number of Shares: 32 | |||
Individual | Wang, Manna |
Flat Bush Auckland 2016 New Zealand |
04 Sep 2014 - |
Shares Allocation #4 Number of Shares: 33 | |||
Director | Ling, Tung Wei |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Sep 2014 - |
Shares Allocation #5 Number of Shares: 10 | |||
Director | Teck Khing Yong |
Remuera Auckland 1050 New Zealand |
04 Sep 2014 - |
Individual | Yong, Teck Khing |
Remuera Auckland 1050 New Zealand |
04 Sep 2014 - |
Tung Wei Ling - Director
Appointment date: 04 Sep 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 31 Oct 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Sep 2014
Ronald Khing Siong Tham - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 29 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2015
Teck Khing Yong - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 02 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2014
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