General information

Wan Xing Group Limited

Type: NZ Limited Company (Ltd)
9429030943414
New Zealand Business Number
3555472
Company Number
Registered
Company Status
H451130 - H451130 Restaurant Operation
Industry classification codes with description

Wan Xing Group Limited (NZBN 9429030943414) was launched on 21 Sep 2011. 1 address is currently in use by the company: 955 New North Road, Mount Albert, Auckland, 1025 (type: physical, registered). 188 Mount Albert Road, Sandringham, Auckland had been their physical address, up until 02 Dec 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tong Liu (a director) located at Sandringham, Auckland postcode 1025. "H451130 Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Wan Xing Group Limited. The Businesscheck data was last updated on 12 Dec 2020.

Current address Type Used since
188 Mount Albert Road, Sandringham, Auckland, 1025 Registered 04 Dec 2013
955 New North Road, Mount Albert, Auckland, 1025 Physical 02 Dec 2016
Contact info
64 9 8495566
Phone (Phone)
sean_liut@hotmai.com
Email
No website
Website
Directors
Name and Address Role Period
Tong Liu
Sandringham, Auckland, 1025
Address used since 18 Jan 2013
Director 21 Sep 2011 - current
Chang Long Liu
New Lynn, Auckland, 0600
Address used since 21 Sep 2011
Director 21 Sep 2011 - 12 Oct 2017
Addresses
Previous address Type Period
188 Mount Albert Road, Sandringham, Auckland, 1025 Physical 04 Dec 2013 - 02 Dec 2016
Flat10, 1c Rankin Ave,, New Lynn, Auckland, 0600 Physical & registered 21 Sep 2011 - 04 Dec 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
11 Nov 2018
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tong Liu
Director
Sandringham
Auckland
1025
21 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Chang Long Liu
Director
New Lynn
Auckland
0600
21 Sep 2011 - 25 Jul 2017
Chang Long Liu
Individual
New Lynn
Auckland
0600
21 Sep 2011 - 25 Jul 2017
Location
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