General information

Wang 1979 Limited

Type: NZ Limited Company (Ltd)
9429030186361
New Zealand Business Number
4481578
Company Number
Registered
Company Status
111714886
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Wang 1979 Limited (issued a business number of 9429030186361) was registered on 12 Jun 2013. 2 addresses are currently in use by the company: 59 Lunn Ave, Goodwood Heights, Auckland, 1604 (type: registered, physical). 2 Everglade Drive, Goodwood Heights, Auckland had been their physical address, up to 20 Jun 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wang, Bin (an individual) located at Goodwood Heights, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Xiao, Yun (an individual) - located at Epsom, Auckland. "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued Wang 1979 Limited. Our database was last updated on 03 Mar 2024.

Current address Type Used since
59 Lunn Ave, Goodwood Heights, Auckland, 1604 Registered & physical & service 20 Jun 2022
Contact info
64 21 667977
Phone (Phone)
wangbinnz@hotmail.com
Email
WANGBINNZ@HOTMAIL.COM
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bin Wang
Goodwood Heights, Auckland, 2105
Address used since 12 Jun 2013
Director 12 Jun 2013 - current
Addresses
Previous address Type Period
2 Everglade Drive, Goodwood Heights, Auckland, 2105 Physical & registered 12 Jun 2013 - 20 Jun 2022
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wang, Bin
Individual
Goodwood Heights
Auckland
2105
08 Apr 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Xiao, Yun
Individual
Epsom
Auckland
1023
05 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Xiao, Yun
Individual
Goodwood Heights
Auckland
2105
17 Mar 2020 - 21 Sep 2022
Xiao, Yun
Individual
Goodwood Heights
Auckland
2105
12 Jun 2013 - 23 Oct 2019
Wang, Bin
Director
Goodwood Heights
Auckland
2105
12 Jun 2013 - 07 Mar 2019
Xiao, Yun
Individual
Goodwood Heights
Auckland
2105
12 Jun 2013 - 23 Oct 2019
Location
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