General information

Wang And Liu Trustee Limited

Type: NZ Limited Company (Ltd)
9429034510681
New Zealand Business Number
1704121
Company Number
Registered
Company Status

Wang and Liu Trustee Limited (NZBN 9429034510681) was registered on 30 Sep 2005. 5 addresess are in use by the company: Ground Floor, 3 City Road, Grafton, Auckland, 1010 (type: registered, physical). Ground Floor, 3 City Road, Grafton, Auckland had been their registered address, up until 03 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Liu, Xiaoling (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wang, Chunfeng (an individual) - located at Remuera, Auckland. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
Po Box 22065, Otahuhu, Auckland, 1640 Postal 18 Aug 2020
Ground Floor, 3 City Road, Grafton, Auckland, 1010 Delivery & office 18 Aug 2020
Ground Floor, 3 City Road, Grafton, Auckland, 1010 Registered & physical & service 03 Dec 2020
Contact info
86 21 2853768
Phone (Phone)
david@apollogrip.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Chunfeng Wang
Remuera, Auckland, 1050
Address used since 24 Nov 2020
Director 30 Sep 2005 - current
Xiaoling Liu
Remuera, Auckland, 1050
Address used since 24 Nov 2020
Director 30 Sep 2005 - current
Xiao Ling Liu
Grafton, Auckland, 1010
Address used since 18 Aug 2020
Remuera, Auckland, 1050
Address used since 04 Nov 2009
Director 30 Sep 2005 - current
Chun Feng Wang
Grafton, Auckland, 1010
Address used since 18 Aug 2020
Remuera, Auckland, 1050
Address used since 04 Nov 2009
Director 30 Sep 2005 - current
Addresses
Principal place of activity
Ground Floor, 3 City Road , Grafton , Auckland , 1010
Previous address Type Period
Ground Floor, 3 City Road, Grafton, Auckland, 1010 Registered & physical 26 Aug 2020 - 03 Dec 2020
53 Market Rd, Remuera Registered 11 Nov 2009 - 26 Aug 2020
53 Market Road, Remuera, Auckland, 1050 Physical 11 Nov 2009 - 26 Aug 2020
26a Aragon Ave, Glendowie, Auckland Registered & physical 30 Sep 2005 - 11 Nov 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Liu, Xiaoling
Individual
Remuera
Auckland
1050
25 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Chunfeng
Individual
Remuera
Auckland
1050
25 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Wang, Chun Feng
Individual
Grafton
Auckland
1010
30 Sep 2005 - 25 Nov 2020
Liu, Xiao Ling
Individual
Grafton
Auckland
1010
30 Sep 2005 - 25 Nov 2020
Location
Companies nearby