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New Zealand Kunpeng Wealthyland Crude Oil Group Limited

Type: NZ Limited Company (Ltd)
9429041891926
NZBN
5772808
Company Number
Registered
Company Status
F332130
Industry classification code
Petroleum Product Wholesaling (including Product Ownership To Retail Point-of-sale)
Industry classification description
Current address
8 Ngapipi Road
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 17 Jul 2018
203 Ostrich Road
Pukekohe 2679
New Zealand
Registered & service address used since 22 Nov 2023

New Zealand Kunpeng Wealthyland Crude Oil Group Limited was launched on 07 Aug 2015 and issued an NZ business number of 9429041891926. The registered LTD company has been supervised by 6 directors: Christine Yun-Ju Wuu - an active director whose contract began on 07 Sep 2018,
Peng Cheng - an inactive director whose contract began on 07 Sep 2018 and was terminated on 13 Nov 2023,
Wenyue He - an inactive director whose contract began on 01 Jul 2018 and was terminated on 07 Sep 2018,
Peng Cheng - an inactive director whose contract began on 17 Jul 2018 and was terminated on 07 Sep 2018,
Shyh-Shiuan Hwang - an inactive director whose contract began on 01 Aug 2017 and was terminated on 11 Jul 2018.
As stated in BizDb's database (last updated on 21 Mar 2024), the company registered 1 address: 203 Ostrich Road, Pukekohe, 2679 (types include: registered, service).
Up until 17 Jul 2018, New Zealand Kunpeng Wealthyland Crude Oil Group Limited had been using 628 New North Road, Morningside, Auckland as their physical address.
BizDb found previous aliases used by the company: from 07 Aug 2015 to 10 Jul 2018 they were called Choice Healthy Food Limited.
A total of 50000000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 5000000 shares are held by 1 entity, namely:
Wang, Can (an individual) located at Dubai.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 5000000 shares) and includes
Zhuang, Huiting - located at Yunxiao District, Zhangzhou, Fujian.
The third share allotment (20000000 shares, 40%) belongs to 1 entity, namely:
Song, Min, located at Longcheng Road, Longgang District, Shenzhen, Guangdong (an individual). New Zealand Kunpeng Wealthyland Crude Oil Group Limited has been categorised as "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (business classification F332130).

Addresses

Principal place of activity

628 New North Road, Morningside, Auckland, 1021 New Zealand


Previous addresses

Address #1: 628 New North Road, Morningside, Auckland, 1021 New Zealand

Physical & registered address used from 09 Aug 2017 to 17 Jul 2018

Address #2: 8 Ngapipi Road, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 07 Aug 2015 to 09 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 50000000

Annual return filing month: July

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000000
Individual Wang, Can Dubai

United Arab Emirates
Shares Allocation #2 Number of Shares: 5000000
Individual Zhuang, Huiting Yunxiao District
Zhangzhou, Fujian

China
Shares Allocation #3 Number of Shares: 20000000
Individual Song, Min Longcheng Road, Longgang District
Shenzhen, Guangdong

China
Shares Allocation #4 Number of Shares: 20000000
Individual Wuu, Christine Yun-ju Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheng, Peng Orakei
Auckland
1071
New Zealand
Individual Fei, Xiaoying Orakei
Auckland
1071
New Zealand
Entity Nz Star Liquor Limited
Shareholder NZBN: 9429031602686
Company Number: 2443531
Morningside
Auckland
1021
New Zealand
Individual He, Wenyue Orakei
Auckland
1071
New Zealand
Individual He, Wenyue Orakei
Auckland
1071
New Zealand
Individual Cheng, Peng Orakei
Auckland
1071
New Zealand
Entity Nz Star Liquor Limited
Shareholder NZBN: 9429031602686
Company Number: 2443531
Morningside
Auckland
1021
New Zealand
Director Wenyue He Orakei
Auckland
1071
New Zealand
Individual Wang, Liang Auckland Central
Auckland
1010
New Zealand
Directors

Christine Yun-ju Wuu - Director

Appointment date: 07 Sep 2018

Address: Pukekohe, 2679 New Zealand

Address used since 14 Nov 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Sep 2018


Peng Cheng - Director (Inactive)

Appointment date: 07 Sep 2018

Termination date: 13 Nov 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Sep 2018


Wenyue He - Director (Inactive)

Appointment date: 01 Jul 2018

Termination date: 07 Sep 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Jul 2018


Peng Cheng - Director (Inactive)

Appointment date: 17 Jul 2018

Termination date: 07 Sep 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Jul 2018


Shyh-shiuan Hwang - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 11 Jul 2018

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 01 Aug 2017


Wenyue He - Director (Inactive)

Appointment date: 07 Aug 2015

Termination date: 03 Aug 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Aug 2015

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