General information

Wang's Holding Limited

Type: NZ Limited Company (Ltd)
9429041438077
New Zealand Business Number
5478656
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Wang's Holding Limited (issued a New Zealand Business Number of 9429041438077) was started on 07 Oct 2014. 3 addresses are currently in use by the company: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). 710 Great South Road, Penrose, Auckland had been their registered address, up until 17 Jun 2016. 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:
Wang, Nan (a director) located at Northpark, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chen, Dai Di (an individual) - located at Northpark, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued to Wang's Holding Limited. Our information was last updated on 24 Mar 2024.

Current address Type Used since
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 Registered 17 Jun 2016
36 Millhouse Drive, Northpark, Auckland, 2013 Service & physical 27 Jun 2019
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered 10 Jul 2023
Directors
Name and Address Role Period
Nan Wang
Northpark, Auckland, 2013
Address used since 19 Jun 2019
Somerville, Auckland, 2014
Address used since 10 Feb 2015
Director 07 Oct 2014 - current
Addresses
Previous address Type Period
710 Great South Road, Penrose, Auckland, 1061 Registered 15 Jul 2015 - 17 Jun 2016
9 Rochester Crescent, Somerville, Auckland, 2014 Physical 18 Feb 2015 - 27 Jun 2019
36 Millhouse Drive, Northpark, Auckland, 2013 Physical 07 Oct 2014 - 18 Feb 2015
280 Great South Road, Greenlane, Auckland, 1051 Registered 07 Oct 2014 - 15 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wang, Nan
Director
Northpark
Auckland
2013
07 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chen, Dai Di
Individual
Northpark
Auckland
2013
07 Oct 2014 - current
Location
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