General information

Wl Success Limited

Type: NZ Limited Company (Ltd)
9429032042955
New Zealand Business Number
2299605
Company Number
Registered
Company Status

Wl Success Limited (NZBN 9429032042955) was launched on 07 Aug 2009. 2 addresses are in use by the company: 463A Beach Road, Murrays Bay, Auckland, 0630 (type: registered, physical). 463 Beach Road, Mairangi Bay, Auckland had been their physical address, up to 09 Sep 2014. Wl Success Limited used more names, namely: Otahuhu Bakehouse Limited from 07 Aug 2009 to 24 Jan 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wang, Xuquan (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Li, Qimei (an individual) - located at Murrays Bay, Auckland. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
463a Beach Road, Murrays Bay, Auckland, 0630 Registered & physical & service 09 Sep 2014
Directors
Name and Address Role Period
Xuquan Wang
Murrays Bay, Auckland, 0630
Address used since 01 Sep 2014
Director 07 Aug 2009 - current
Addresses
Previous address Type Period
463 Beach Road, Mairangi Bay, Auckland, 0630 Physical & registered 19 Sep 2011 - 09 Sep 2014
225 Chelsea View Drive, Birkenhead, Auckland Physical & registered 07 Aug 2009 - 19 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wang, Xuquan
Individual
Murrays Bay
Auckland
0630
07 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Li, Qimei
Individual
Murrays Bay
Auckland
0630
10 Sep 2015 - current
Location
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