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Mwd Group Limited

Type: NZ Limited Company (Ltd)
9429046184351
NZBN
6308608
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
275 Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 10 Jun 2019

Mwd Group Limited, a registered company, was launched on 21 Jun 2017. 9429046184351 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been run by 3 directors: Chuan Tang - an active director whose contract started on 29 May 2019,
Julie Zhang - an inactive director whose contract started on 14 Nov 2018 and was terminated on 29 May 2019,
Enhao Xie - an inactive director whose contract started on 21 Jun 2017 and was terminated on 14 Nov 2018.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 275 Onehunga Mall, Onehunga, Auckland, 1061 (category: registered, physical).
Mwd Group Limited had been using Suite 1A, Level 1, 9 Remuera Rd, Newmarket, Auckland as their physical address up to 10 Jun 2019.
Past names for the company, as we established at BizDb, included: from 04 Jun 2019 to 06 Dec 2021 they were called Gem Group Nz Limited, from 12 Jun 2017 to 04 Jun 2019 they were called Efs Group Limited and from 12 Jun 2017 to 04 Jun 2019 they were called Efs Group Limited.
A single entity controls all company shares (exactly 100000 shares) - Tang, Chuan - located at 1061, One Tree Hill, Auckland.

Addresses

Previous address

Address: Suite 1a, Level 1, 9 Remuera Rd, Newmarket, Auckland, 1050 New Zealand

Physical & registered address used from 21 Jun 2017 to 10 Jun 2019

Contact info
64 22 3087496
Phone
64 22 5230241
Phone
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 04 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Director Tang, Chuan One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xie, Enhao Avondale
Auckland
1026
New Zealand
Individual Zhang, Julie Mount Wellington
Auckland
1072
New Zealand
Directors

Chuan Tang - Director

Appointment date: 29 May 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 29 May 2019


Julie Zhang - Director (Inactive)

Appointment date: 14 Nov 2018

Termination date: 29 May 2019

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 14 Nov 2018


Enhao Xie - Director (Inactive)

Appointment date: 21 Jun 2017

Termination date: 14 Nov 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 21 Jun 2017

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