Wanghe Company Limited
Type: NZ Limited Company (Ltd)Wanghe Company Limited (NZBN 9429036197927) was incorporated on 13 Dec 2002. 5 addresess are in use by the company: 55, View Rd, Mt Eden, Auckland, 1024 (type: delivery, postal). Office E, 123 Dominion Rd, Mt Eden, Auckland had been their physical address, up until 17 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Han, Wei (an individual) located at Mt Eden, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wang, Liqun (an individual) - located at Mt Eden, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the ABS issued to Wanghe Company Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55, View Rd, Mt Eden, Auckland, 1024 | Registered & physical & service | 17 Jul 2019 |
| 55, View Rd, Mt Eden, Auckland, 1024 | Delivery & postal & office | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Liqun Wang
Mount Eden, Auckland, 1024
Address used since 12 May 2010 |
Director | 08 Jun 2006 - current |
|
Wei Han
Mount Eden, Auckland, 1024
Address used since 12 May 2010 |
Director | 08 Jun 2006 - current |
|
Zhuo Liu
Waterview,
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - 07 Feb 2007 |
|
Yimo Wang
Auckland,
Address used since 18 Oct 2004 |
Director | 18 Oct 2004 - 25 Jun 2005 |
|
Yimo Wang
Waterview,
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - 07 Jul 2004 |
|
Tze Ming Chan
Murrays Bay,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 28 Jan 2004 |
|
Yimo Wang
Waterview, Auckland,
Address used since 04 Sep 2003 |
Director | 04 Sep 2003 - 10 Nov 2003 |
|
Liang Bai
Hamilton East, Hamilton,
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - 04 Sep 2003 |
| 55 , View Rd , Mt Eden, Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Office E, 123 Dominion Rd, Mt Eden, Auckland | Physical & registered | 24 Dec 2007 - 17 Jul 2019 |
| 123e Dominion Rd, Mt Eden, Auckland | Physical & registered | 11 Sep 2003 - 24 Dec 2007 |
| 21a Nixon Street, Hamilton East, Hamilton | Registered & physical | 13 Dec 2002 - 11 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Han, Wei Individual |
Mt Eden Auckland |
07 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Liqun Individual |
Mt Eden Auckland |
07 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bai, Liang Individual |
Hamilton East Hamilton |
20 Apr 2004 - 20 Apr 2004 |
|
Liu, Zhuo Individual |
Waterview |
07 Jul 2004 - 07 Jul 2004 |
|
Wang, Yimo Individual |
Mt Roskill Auckland |
13 Dec 2002 - 07 Jul 2004 |
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