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Wowx3 Glenfield Limited

Type: NZ Limited Company (Ltd)
9429041393741
NZBN
5444361
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
5 Gladfield Lane
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 08 Nov 2017

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.

Addresses

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

Contact info
64 21 1178386
25 Sep 2018 Phone
bestsushi2012@gmail.com
25 Sep 2018 Email
www.wowx3.co.nz
25 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Ngu, Chung Miew Sibu
Sarawak
96000
Malaysia
Shares Allocation #2 Number of Shares: 15
Entity (NZ Limited Company) Jabez Group International Limited
Shareholder NZBN: 9429037059002
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 32
Individual Wang, Manna Flat Bush
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 33
Director Ling, Tung Wei Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Teck Khing Yong Remuera
Auckland
1050
New Zealand
Individual Yong, Teck Khing Remuera
Auckland
1050
New Zealand
Directors

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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