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Wang Family Investments Limited

Type: NZ Limited Company (Ltd)
9429031024051
NZBN
3466951
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 13, 47 Gardner Avenue
New Lynn
Auckland 0600
New Zealand
Physical & service & registered address used since 23 Nov 2011

Wang Family Investments Limited was incorporated on 11 Jul 2011 and issued a New Zealand Business Number of 9429031024051. This registered LTD company has been managed by 3 directors: Tian Wang - an active director whose contract began on 17 Nov 2015,
Wenfa Du - an inactive director whose contract began on 11 Jul 2011 and was terminated on 15 Nov 2016,
Tuo Wang - an inactive director whose contract began on 11 Jul 2011 and was terminated on 01 Sep 2012.
As stated in our data (updated on 05 Apr 2024), the company filed 1 address: Flat 13, 47 Gardner Avenue, New Lynn, Auckland, 0600 (category: office, physical).
Up to 23 Nov 2011, Wang Family Investments Limited had been using Suite 4, 37 Totara Avenue, New Lynn, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Du, Wenfa (an individual) located at Gongnong Road Duannan, Xu Zhou postcode 211000. Wang Family Investments Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

Flat 13, 47 Gardner Avenue, New Lynn, Auckland, 0600 New Zealand


Previous address

Address #1: Suite 4, 37 Totara Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 11 Jul 2011 to 23 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Du, Wenfa Gongnong Road Duannan
Xu Zhou
211000
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Tian New Lynn
Auckland
0600
New Zealand
Director Tian Wang New Lynn
Auckland
0600
New Zealand
Individual Wang, Tuo New Lynn
Auckland
0600
New Zealand
Directors

Tian Wang - Director

Appointment date: 17 Nov 2015

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 13 Oct 2023

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 17 Nov 2015


Wenfa Du - Director (Inactive)

Appointment date: 11 Jul 2011

Termination date: 15 Nov 2016

Address: Gongnong Road Duannan, Xu Zhou, 211000 China

Address used since 01 Jan 2014


Tuo Wang - Director (Inactive)

Appointment date: 11 Jul 2011

Termination date: 01 Sep 2012

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 11 Jul 2011

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