General information

Casa De Wu Trustee Limited

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

Casa De Wu Trustee Limited (NZBN 9429030900981) was registered on 27 Oct 2011. 1 address is in use by the company: 5 Loloma Drive, Half Moon Bay, Auckland, 2012 (type: physical, registered). 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:
Kun Wu (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Kun Wu (a director) - located at Remuera, Auckland. The third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Kun Wu, located at Remuera, Auckland (a director). "Q879043 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 24 Dec 2020.

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
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
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 Physical & registered 27 Oct 2011 - 19 Sep 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Kun Wu
Director
Remuera
Auckland
1050
16 Aug 2020 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Kun Wu
Director
Remuera
Auckland
1050
16 Aug 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Kun Wu
Director
Remuera
Auckland
1050
16 Aug 2020 - current

Historic shareholders

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