Wang Fu Limited
Type: NZ Limited Company (Ltd)Wang Fu Limited (NZBN 9429030497559) was launched on 01 Oct 2012. 4 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, service). 410A Mount Eden Road, Mount Eden, Auckland had been their physical address, up to 28 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Hashimoto, Masashi (a director) located at Highland Park, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Tomita, Hideki (an individual) - located at Onehunga, Auckland. "Restaurant operation" (business classification H451130) is the classification the ABS issued Wang Fu Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Physical & service | 28 Oct 2021 |
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered | 01 Nov 2021 |
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Service | 02 Oct 2023 |
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered | 06 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Masashi Hashimoto
Highland Park, Auckland, 2010
Address used since 18 Aug 2022
One Tree Hill, Auckland, 1061
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Hideki Tomita
Onehunga, Auckland, 1061
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Takeyoshi Nagao
Half Moon Bay, Auckland, 2010
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 30 Jun 2022 |
|
Masahiko Okabe
Half Moon Bay, Auckland, 2010
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 03 May 2013 |
| Type | Used since | |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered | 06 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 410a Mount Eden Road, Mount Eden, Auckland, 1024 | Physical | 01 Oct 2012 - 28 Oct 2021 |
| 410a Mount Eden Road, Mount Eden, Auckland, 1024 | Registered | 01 Oct 2012 - 01 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hashimoto, Masashi Director |
Highland Park Auckland 2010 |
01 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomita, Hideki Individual |
Onehunga Auckland 1061 |
01 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagao, Takeyoshi Individual |
Half Moon Bay Auckland 2010 |
01 Oct 2012 - 30 Jun 2022 |
|
Okabe, Masahiko Individual |
Half Moon Bay Auckland 2010 |
01 Oct 2012 - 18 Jul 2020 |
 |
Oaklands Trustees Limited 410 Mount Eden Road |
|
Henry Feng Lawyers Limited 410 Mount Eden Road |
|
Harv Services Limited 410 Mount Eden Road |
|
Wow Development Limited 410a Mount Eden Road |
|
The Charitable Trust Of The Valley And Mt Eden Roads Church Cnr Valley Rd & Mt Eden Rd |
|
The Valley Road Church Charitable Trust Cnr Valley Road & Mt Eden Road |
|
399 Mt Eden Road Limited 447 Mt Eden Road |
|
L&b Company Limited 465 Mount Eden Road |
|
Le Viet Group Limited 2/10 Disraeli Street Mt Eden |
|
Le Viet Group Mt Eden Limited Disraeli Street Mt Eden, Auckland, 1024 , New Zealand |
|
998 Lucky Limited Flat 2, 156 Manukau Road |
|
Hg Trading Limited 599 Mt Eden Rd |