General information
Wanfang Group Limited
Type: NZ Limited Company (Ltd)9429034565780
New Zealand Business Number
1687969
Company Number
Registered
Company Status
G427963 - Souvenir Retailing
Industry classification codes with description
Wanfang Group Limited (issued an NZ business identifier of 9429034565780) was registered on 14 Sep 2005. 2 addresses are currently in use by the company: 8A Vega Place, Rosedale, Auckland, 0632 (type: physical, service). 89 Dominion Road, Mount Eden, Auckland had been their registered address, until 30 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Aulando Nz Limited (an entity) located at Rosedale, Auckland postcode 0632. "Souvenir retailing" (business classification G427963) is the category the ABS issued Wanfang Group Limited. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Vega Place, Rosedale, Auckland, 0632 | Registered | 30 Aug 2018 |
| 8a Vega Place, Rosedale, Auckland, 0632 | Physical & service | 03 Oct 2018 |
Contact info
64 9 3092488
Phone (Phone)
wanfang@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hong Guo
Mission Bay, Auckland, 1071
Address used since 13 Aug 2007 |
Director | 14 Sep 2005 - current |
|
Jialin Flanagan
East Tamaki Heights, Auckland, 2016
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Jie Ren
Remuera, Auckland, 1050
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - 24 Feb 2020 |
|
Jie Ren
Remuera, Auckland, 1050
Address used since 13 Aug 2007 |
Director | 14 Sep 2005 - 20 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 89 Dominion Road, Mount Eden, Auckland, 1024 | Registered | 20 Sep 2010 - 30 Aug 2018 |
| 89 Dominion Road, Mount Eden, Auckland, 1024 | Physical | 20 Sep 2010 - 03 Oct 2018 |
| 82 Wellesy St, Auckland City | Physical | 22 Aug 2006 - 20 Sep 2010 |
| 82 Wellesley St, Auckland City | Registered | 22 Aug 2006 - 20 Sep 2010 |
| Unit 9, 46 Stanley St, Parnell, Auckland | Physical & registered | 14 Sep 2005 - 22 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aulando NZ Limited Shareholder NZBN: 9429031627047 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
19 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ren, Jie Individual |
Remuera Akl |
14 Sep 2005 - 12 May 2011 |
|
Liu, Yuan Individual |
Mission Bay Akl |
14 Sep 2005 - 19 Mar 2020 |
|
Guo, Hong Individual |
Mission Bay Akl |
14 Sep 2005 - 19 Mar 2020 |
|
Hu, Mei Individual |
Remuera Auckland 1050 |
16 Sep 2013 - 24 Feb 2020 |
|
Hu, Mei Individual |
Remuera Akl |
14 Sep 2005 - 12 May 2011 |
|
Ren, Jie Individual |
Remuera Auckland 1050 |
12 May 2011 - 24 Feb 2020 |
Location
Companies nearby
 |
Tj Locksmiths Limited 83 Dominion Road |
|
Dahua Supermarket Central Limited 83 Dominion Rd |
|
Dnz Supplements Limited 96a Dominion Road |
|
The Tom Smellie Education Trust Board 1st Floor, Target Building |
|
Fuzion Travel Limited Suite 1, Floor 1 93 Dominion Road |
|
Vls & Associated Consulting Limited Suite 1.5, 93 Dominion Road |
Similar companies
|
Mt Eden Souvenir Limited 83 Mt Eden Road |
|
Dorothy Trading Limited 34 Mt Pleasant Road |
|
Natural Health International Limited 63 Albert Street |
|
Smiley Souvenirs Company Limited 41 Albert Street |
|
Auckland Harbour Limited Level 4, 4 Graham St |
|
Like Kiwi Limited 119a The Drive |