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We Wing Limited

Type: NZ Limited Company (Ltd)
9429041503201
NZBN
5503142
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
15 Hastings Street
Hobsonville
Auckland 0618
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Nov 2015
15 Hastings Street
Hobsonville
Auckland 0618
New Zealand
Registered address used since 19 Nov 2015
15 Hastings Street
Hobsonville
Auckland 0618
New Zealand
Postal & office & delivery address used since 11 Nov 2019

We Wing Limited, a registered company, was started on 19 Nov 2014. 9429041503201 is the number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is classified. The company has been supervised by 2 directors: Pengfei Ni - an active director whose contract began on 19 Nov 2014,
Wenting Wan - an active director whose contract began on 19 Nov 2014.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: 15 Hastings Street, Hobsonville, Auckland, 0618 (types include: physical, service).
We Wing Limited had been using 3 Cityview Place, Massey, Auckland as their registered address until 19 Nov 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 70 shares (70%).

Addresses

Other active addresses

Address #4: 15 Hastings Street, Hobsonville, Auckland, 0618 New Zealand

Physical & service address used from 19 Nov 2019

Principal place of activity

15 Hastings Street, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: 3 Cityview Place, Massey, Auckland, 0614 New Zealand

Registered address used from 02 Jun 2015 to 19 Nov 2015

Address #2: 15 Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 04 Dec 2014 to 19 Nov 2019

Address #3: 29b Stewart Road, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 19 Nov 2014 to 02 Jun 2015

Address #4: 29b Stewart Road, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 19 Nov 2014 to 04 Dec 2014

Contact info
64 21 1235885
Phone
glenfieldmega@columbuscoffee.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Ni, Pengfei Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Wan, Wenting Hobsonville
Auckland
0618
New Zealand
Directors

Pengfei Ni - Director

Appointment date: 19 Nov 2014

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 11 Nov 2015


Wenting Wan - Director

Appointment date: 19 Nov 2014

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 11 Nov 2015

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