Wrap Master Construction Limited, a registered company, was incorporated on 10 Apr 2017. 9429046068859 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been run by 3 directors: Yue Wang - an active director whose contract began on 11 Nov 2019,
Lingjun Chen - an inactive director whose contract began on 25 Sep 2019 and was terminated on 15 Nov 2019,
Peipei Zhang - an inactive director whose contract began on 10 Apr 2017 and was terminated on 26 Sep 2019.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Vermeer Place, West Harbour, Auckland, 0618 (type: registered, service).
Wrap Master Construction Limited had been using Suite 4D, 89 Ellice Road, Wairau Valley, Auckland as their registered address up to 30 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Wang, Yue - located at 0618, Hobsonville, Auckland.
Principal place of activity
8 Kearns Drive, Hobsonville, Auckland, 0616 New Zealand
Previous address
Address #1: Suite 4d, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 10 Apr 2017 to 30 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wang, Yue |
Hobsonville Auckland 0616 New Zealand |
15 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Peipei |
West Harbour Auckland 0618 New Zealand |
10 Apr 2017 - 25 Sep 2019 |
| Individual | Chen, Lingjun |
Hobsonville Auckland 0618 New Zealand |
25 Sep 2019 - 15 Nov 2019 |
Yue Wang - Director
Appointment date: 11 Nov 2019
Address: West Harbour, Auckland, 0616 New Zealand
Address used since 04 Apr 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 11 Nov 2019
Lingjun Chen - Director (Inactive)
Appointment date: 25 Sep 2019
Termination date: 15 Nov 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 25 Sep 2019
Peipei Zhang - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 26 Sep 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Apr 2017
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