General information
Wang Family Investments Limited
Type: NZ Limited Company (Ltd)9429031024051
New Zealand Business Number
3466951
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wang Family Investments Limited (issued an NZBN of 9429031024051) was started on 11 Jul 2011. 3 addresses are currently in use by the company: Flat 13, 47 Gardner Avenue, New Lynn, Auckland, 0600 (type: office, physical). Suite 4, 37 Totara Avenue, New Lynn, Auckland had been their registered address, up until 23 Nov 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Du, Wenfa (an individual) located at Gongnong Road Duannan, Xu Zhou postcode 211000. "Trustee service" (ANZSIC K641965) is the category the ABS issued Wang Family Investments Limited. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 13, 47 Gardner Avenue, New Lynn, Auckland, 0600 | Office | unknown |
| Flat 13, 47 Gardner Avenue, New Lynn, Auckland, 0600 | Physical & service & registered | 23 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tian Wang
Rosedale, Auckland, 0632
Address used since 13 Oct 2023
Glenfield, Auckland, 0629
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Wenfa Du
Gongnong Road Duannan, Xu Zhou, 211000
Address used since 01 Jan 2014 |
Director | 11 Jul 2011 - 15 Nov 2016 |
|
Tuo Wang
New Lynn, Auckland, 0600
Address used since 11 Jul 2011 |
Director | 11 Jul 2011 - 01 Sep 2012 |
Addresses
Principal place of activity
| Flat 13, 47 Gardner Avenue , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 37 Totara Avenue, New Lynn, Auckland, 0600 | Registered & physical | 11 Jul 2011 - 23 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Du, Wenfa Individual |
Gongnong Road Duannan Xu Zhou 211000 |
17 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Tian Individual |
New Lynn Auckland 0600 |
11 Jul 2011 - 17 Mar 2014 |
|
Tian Wang Director |
New Lynn Auckland 0600 |
11 Jul 2011 - 17 Mar 2014 |
|
Wang, Tuo Individual |
New Lynn Auckland 0600 |
11 Jul 2011 - 17 Mar 2014 |
Location
Companies nearby
 |
Es Painting Limited 45a Gardner Avenue |
|
Mcg Builders Limited 57 Gardner Avenue |
|
Beauty Studio Limited 2/53 Hutchinson Avenue |
|
Beauty Studio Manukau Limited 2/53 Hutchinson Ave |
|
Harry Clark Translation Limited 55a Hutchinson Avenue |
|
Pipe Welding Services Limited 30 Gardner Avenue |
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