General information

Wang Family Trust Limited

Type: NZ Limited Company (Ltd)
9429030872226
New Zealand Business Number
3669595
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wang Family Trust Limited (New Zealand Business Number 9429030872226) was launched on 28 Nov 2011. 2 addresses are currently in use by the company: 1A St Leonards Road, Mount Eden, Auckland, 1024 (type: registered, physical). 19 Karika Place, Massey, Auckland had been their physical address, until 15 Sep 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wang, Bing (a director) located at Mount Eden, Auckland postcode 1024. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Wang Family Trust Limited. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
1a St Leonards Road, Mount Eden, Auckland, 1024 Registered & physical & service 15 Sep 2014
Contact info
64 9 3790699
Phone (Phone)
rachel@capstoneloan.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bing Wang
Mount Eden, Auckland, 1024
Address used since 05 Sep 2014
Director 01 Sep 2012 - current
Rachel Bing Wang
Mount Eden, Auckland, 1024
Address used since 05 Sep 2014
Director 01 Sep 2012 - current
Bing Wang
Mount Albert, Auckland, 1025
Address used since 01 Jan 1970
Director 28 Nov 2011 - 17 Jun 2012
Xinzhi Li
Mt Albert, 1025
Address used since 17 Jun 2012
Director 17 Jun 2012 - 17 Jun 2012
Addresses
Principal place of activity
1a St Leonards Road , Mount Eden , Auckland , 1024
Previous address Type Period
19 Karika Place, Massey, Auckland, 0617 Physical 13 Sep 2013 - 15 Sep 2014
66 Richardson Road, Mount Albert, Auckland, 1025 Physical 28 Nov 2011 - 13 Sep 2013
66 Richardson Road, Mount Albert, Auckland, 1025 Registered 28 Nov 2011 - 15 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wang, Bing
Director
Mount Eden
Auckland
1024
31 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Li, Xinzhi
Individual
Mt Albert
Auckland
1025
21 Aug 2012 - 31 Oct 2012
Bing Wang
Director
Mount Albert
Auckland
1025
28 Nov 2011 - 10 Oct 2012
Wang, Bing
Individual
Mount Albert
Auckland
1025
28 Nov 2011 - 10 Oct 2012
Location
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