General information

Wow X3 Ip Holding Limited

Type: NZ Limited Company (Ltd)
9429041311790
New Zealand Business Number
5366141
Company Number
Removed
Company Status
L664020 - L664020 Investment - Patents And Copyrights
Industry classification codes with description

Wow X3 Ip Holding Limited (issued a New Zealand Business Number of 9429041311790) was registered on 09 Jul 2014. 1 address is currently in use by the company: 5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered). 102 Dominion Road, Mount Eden, Auckland had been their registered address, until 03 Aug 2017. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 15 shares (15 per cent of shares), namely:
Jabez Group International Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 32 per cent of all shares (exactly 32 shares); it includes
Manna Wang (an individual) - located at Auckland. The 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Tung Wei Ling, located at Te Atatu Peninsula, Auckland (a director). "L664020 Investment - patents and copyrights" (business classification L664020) is the classification the ABS issued Wow X3 Ip Holding Limited. Businesscheck's database was updated on 11 Nov 2020.

Current address Type Used since
5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 Physical & registered 03 Aug 2017
Contact info
64 9 8353538
Phone (Phone)
bestsushi2012@gmail.com
Email
www.wowx3.co.nz
Website
Directors
Name and Address Role Period
Tung Wei Ling
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Jul 2017
Director 09 Jul 2014 - current
Ronald Khing Siong Tham
Remuera, Auckland, 1050
Address used since 01 May 2015
Director 01 May 2015 - 29 Oct 2015
Teck Khing Yong
Remuera, Auckland, 1050
Address used since 09 Jul 2014
Director 09 Jul 2014 - 02 Dec 2014
Addresses
Previous address Type Period
102 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 09 Jul 2014 - 03 Aug 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Jabez Group International Limited
Shareholder NZBN: 9429037059002
Entity (NZ Limited Company)
Remuera
Auckland
1050
18 May 2015 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Manna Wang
Individual
Auckland
2016
09 Jul 2014 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Tung Wei Ling
Director
Te Atatu Peninsula
Auckland
0610
09 Jul 2014 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Teck Khing Yong
Individual
Remuera
Auckland
1050
09 Jul 2014 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Chung Miew Ngu
Individual
Sibu, Sarawak
96000
04 Apr 2015 - current
Location
Companies nearby
Wow X3 Group Limited
5 Gladfield Lane
Wowx3 Glenfield Limited
5 Gladfield Lane
Lj Central Limited
57 Kervil Avenue
Quriousworld Limited
628a Te Atatu Road
Moxie Pictures Limited
622 Te Atatu Road
Nanak Services Limited
632 Te Atatu Road
Similar companies
Aswefa Limited
Flat 1, 66 Glenmall Place
Brand Consultants Limited
13 Hueglow Rise
Hot Water Ip Limited
3 Corban Avenue
Econergy 2017 Limited
3 Corban Avenue
Cozee International Licensing Limited
3 Vanguard Road
Roseal (nz) Limited
12 Highbury Street