General information

Wow X3 Group Limited

Type: NZ Limited Company (Ltd)
9429030577572
New Zealand Business Number
3928781
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109606685
GST Number
H451220 - Fast Food Retailing
Industry classification codes with description

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 10 Mar 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
Contact info
64 9 8353538
Phone (Phone)
bestsushi2012@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bestsushi2012@gmail.com
Email
www.wowx3.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Wang, Manna
Individual
Flatbush
Auckland
2016
04 Jun 2013 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Jabez Group International Limited
Shareholder NZBN: 9429037059002
Entity (NZ Limited Company)
Remuera
Auckland
1050
18 May 2015 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Ling, Tung Wei
Director
Te Atatu Peninsula
Auckland
0610
30 Jul 2012 - current
Shares Allocation #4 Number of Shares: 10
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
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Ngu, Chung Miew
Individual
Sibu
Sarawak
96000
18 May 2015 - current
Location
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640a Te Atatu Road
Nicden Limited
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