General information

Casa De Wu Trustee Limited

Type: NZ Limited Company (Ltd)
9429030900981
New Zealand Business Number
3626611
Company Number
Registered
Company Status
Q879043 - Family Welfare Service Nec
Industry classification codes with description

Casa De Wu Trustee Limited (NZBN 9429030900981) was registered on 27 Oct 2011. 3 addresses are in use by the company: 49A Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: registered, service). 32 Hendon Avenue, Mount Albert, Auckland had been their physical address, up to 23 Nov 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Wu, Kun (a director) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Wu, Kun (a director) - located at Half Moon Bay, Auckland. The third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Wu, Kun, located at Half Moon Bay, Auckland (a director). "Family welfare service nec" (ANZSIC Q879043) is the classification the ABS issued to Casa De Wu Trustee Limited. The Businesscheck information was last updated on 17 Feb 2024.

Current address Type Used since
5 Loloma Drive, Half Moon Bay, Auckland, 2012 Registered 19 Sep 2014
5 Loloma Drive, Half Moon Bay, Auckland, 2012 Physical 23 Nov 2020
49a Prince Regent Drive, Half Moon Bay, Auckland, 2012 Registered & service 07 Dec 2022
Contact info
61 4 33592208
Phone (Phone)
64 21 322939
Phone (Phone)
mandywu99@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Kun Wu
Remuera, Auckland, 1050
Address used since 15 Aug 2020
Director 27 Oct 2011 - current
Yidi Liang
Half Moon Bay, Auckland, 2012
Address used since 27 Oct 2011
Director 27 Oct 2011 - current
Kun Wu
Half Moon Bay, Auckland, 2012
Address used since 29 Nov 2022
Half Moon Bay, Auckland, 2012
Address used since 01 Nov 2021
Remuera, Auckland, 1050
Address used since 09 Dec 2018
Director 09 Dec 2018 - current
Yi Di Liang
Half Moon Bay, Auckland, 2012
Address used since 11 Sep 2014
Director 11 Sep 2014 - 16 Aug 2020
Ziqiang Liu
Half Moon Bay, Auckland, 2012
Address used since 16 Jul 2014
Director 16 Jul 2014 - 23 Oct 2018
Kun Wu
Mount Albert, Auckland, 1025
Address used since 07 Dec 2015
Director 07 Dec 2015 - 31 Dec 2015
Addresses
Principal place of activity
5 Loloma Drive , Half Moon Bay , Auckland , 2012
Previous address Type Period
32 Hendon Avenue, Mount Albert, Auckland, 1025 Physical 14 Dec 2015 - 23 Nov 2020
5 Loloma Drive, Half Moon Bay, Auckland, 2012 Physical 19 Sep 2014 - 14 Dec 2015
659 Remuera Road, Remuera, Auckland, 1050 Registered & physical 27 Oct 2011 - 19 Sep 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wu, Kun
Director
Half Moon Bay
Auckland
2012
16 Aug 2020 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Wu, Kun
Director
Half Moon Bay
Auckland
2012
16 Aug 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wu, Kun
Director
Half Moon Bay
Auckland
2012
16 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Liang, Yidi
Individual
Half Moon Bay
Auckland
2012
11 Sep 2014 - 13 Nov 2020
Liu, Ziqiang
Individual
Half Moon Bay
Auckland
2012
16 Jul 2014 - 23 Oct 2018
Wu, Kun
Individual
Mount Albert
Auckland
1025
07 Jul 2016 - 22 Sep 2016
Location
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