Wu Services Limited
Type: NZ Limited Company (Ltd)Wu Services Limited (issued a business number of 9429038526503) was registered on 02 Feb 1995. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Offices Of Bowden,Impey & Sage, 470 Parnell Road, Auckland 1 had been their registered address, up to 27 Aug 2001. Wu Services Limited used other aliases, namely: Pearbrook Properties Limited from 02 Feb 1995 to 20 Apr 1995. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10 shares (100% of shares), namely:
Wu, Megan Shiu Chui (an individual) located at Remuera, Auckland postcode 1050,
Wu, Pang Jui Ling (an individual) located at Remuera, Auckland postcode 1050. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Wu Services Limited. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Pang Jui Ling Wu
Remuera, Auckland, 1050
Address used since 21 Jul 2022 |
Director | 21 Jul 2022 - current |
|
Megan Shiu Chui Wu
Remuera, Auckland, 1050
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
Arthur Loo
Auckland, 1050
Address used since 31 Aug 2023
Remuera, Auckland, 1050
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
Percy Yin Fook Wu
Remuera, Auckland, 1050
Address used since 21 Apr 1995 |
Director | 21 Apr 1995 - 21 Jul 2022 |
|
Harold Ian Martin Mccombe
Forrest Hill, Auckland,
Address used since 02 Feb 1995 |
Director | 02 Feb 1995 - 21 Apr 1995 |
|
Clive Robert Carter
St Heliers, Auckland,
Address used since 02 Feb 1995 |
Director | 02 Feb 1995 - 21 Apr 1995 |
| 13b Omahu Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Bowden,impey & Sage, 470 Parnell Road, Auckland 1 | Registered & physical | 27 Aug 2001 - 27 Aug 2001 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 | Registered & physical | 27 Aug 2001 - 19 Mar 2013 |
| 12th Floor, 19 Victoria Street West, Auckland | Registered | 10 May 1996 - 27 Aug 2001 |
| 12th Floor, 19 Victoria Street West, Auckland | Physical | 02 Feb 1995 - 27 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Megan Shiu Chui Individual |
Remuera Auckland 1050 |
28 Sep 2022 - current |
|
Wu, Pang Jui Ling Individual |
Remuera Auckland 1050 |
10 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Percy Yin Fook Individual |
Remuera Auckland 1050 |
02 Feb 1995 - 16 Aug 2022 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
|
Holsted Trustees Limited 470 Parnell Road |
|
Taikaka Trust Co Limited 470 Parnell Road |
|
Le Noel Trustees Limited 470 Parnell Road |