Wow X3 Group Limited
Type: NZ Limited Company (Ltd)Wow X3 Group Limited (New Zealand Business Number 9429030577572) was registered on 30 Jul 2012. 4 addresses are in use by the company: 5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 (type: postal, office). Unit I, 102 Dominion Road, Mt Eden, Auckland had been their registered address, up to 03 Aug 2017. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 32 shares (32% of shares), namely:
Wang, Manna (an individual) located at Flatbush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Jabez Group International Limited (an entity) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Ling, Tung Wei, located at Te Atatu Peninsula, Auckland (a director). "Fast food retailing" (business classification H451220) is the category the Australian Bureau of Statistics issued to Wow X3 Group Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 03 Aug 2017 |
| 5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 | Postal & office | 30 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tung Wei Ling
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Jul 2017
Mount Eden, Auckland, 1024
Address used since 01 Jul 2014 |
Director | 30 Jul 2012 - current |
|
Ronald Khing Siong Tham
Remuera, Auckland, 1050
Address used since 01 May 2015 |
Director | 01 May 2015 - 29 Oct 2015 |
|
Teck Khing Yong
Remuera, Auckland, 1050
Address used since 01 May 2014 |
Director | 01 May 2014 - 02 Dec 2014 |
| 5 Gladfield Lane , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Unit I, 102 Dominion Road, Mt Eden, Auckland, 1024 | Registered & physical | 12 Nov 2012 - 03 Aug 2017 |
| Flat 7c, 508 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jul 2012 - 12 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Manna Individual |
Flatbush Auckland 2016 |
04 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jabez Group International Limited Shareholder NZBN: 9429037059002 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
18 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Tung Wei Director |
Te Atatu Peninsula Auckland 0610 |
30 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teck Khing Yong Director |
Remuera Auckland 1050 |
24 Jul 2014 - current |
|
Yong, Teck Khing Individual |
Remuera Auckland 1050 |
24 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngu, Chung Miew Individual |
Sibu Sarawak 96000 |
18 May 2015 - current |
 |
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