General information

New Zealand Kunpeng Wealthyland Crude Oil Group Limited

Type: NZ Limited Company (Ltd)
9429041891926
New Zealand Business Number
5772808
Company Number
Registered
Company Status
F332130 - Petroleum Product Wholesaling (including Product Ownership To Retail Point-of-sale)
Industry classification codes with description

New Zealand Kunpeng Wealthyland Crude Oil Group Limited (New Zealand Business Number 9429041891926) was incorporated on 07 Aug 2015. 4 addresses are in use by the company: 203 Ostrich Road, Pukekohe, 2679 (type: registered, service). 628 New North Road, Morningside, Auckland had been their physical address, until 17 Jul 2018. New Zealand Kunpeng Wealthyland Crude Oil Group Limited used more aliases, namely: Choice Healthy Food Limited from 07 Aug 2015 to 10 Jul 2018. 50000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5000000 shares (10 per cent of shares), namely:
Wang, Can (an individual) located at Dubai. In the second group, a total of 1 shareholder holds 10 per cent of all shares (5000000 shares); it includes
Zhuang, Huiting (an individual) - located at Yunxiao District, Zhangzhou, Fujian. The third group of shareholders, share allotment (20000000 shares, 40%) belongs to 1 entity, namely:
Song, Min, located at Longcheng Road, Longgang District, Shenzhen, Guangdong (an individual). "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (ANZSIC F332130) is the category the ABS issued New Zealand Kunpeng Wealthyland Crude Oil Group Limited. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
8 Ngapipi Road, Orakei, Auckland, 1071 Physical & registered & service 17 Jul 2018
203 Ostrich Road, Pukekohe, 2679 Registered & service 22 Nov 2023
Directors
Name and Address Role Period
Christine Yun-ju Wuu
Pukekohe, 2679
Address used since 14 Nov 2023
Orakei, Auckland, 1071
Address used since 07 Sep 2018
Director 07 Sep 2018 - current
Peng Cheng
Orakei, Auckland, 1071
Address used since 07 Sep 2018
Director 07 Sep 2018 - 13 Nov 2023
Wenyue He
Orakei, Auckland, 1071
Address used since 01 Jul 2018
Director 01 Jul 2018 - 07 Sep 2018
Peng Cheng
Orakei, Auckland, 1071
Address used since 17 Jul 2018
Director 17 Jul 2018 - 07 Sep 2018
Shyh-shiuan Hwang
Three Kings, Auckland, 1024
Address used since 01 Aug 2017
Director 01 Aug 2017 - 11 Jul 2018
Wenyue He
Orakei, Auckland, 1071
Address used since 07 Aug 2015
Director 07 Aug 2015 - 03 Aug 2017
Addresses
Principal place of activity
628 New North Road , Morningside , Auckland , 1021
Previous address Type Period
628 New North Road, Morningside, Auckland, 1021 Physical & registered 09 Aug 2017 - 17 Jul 2018
8 Ngapipi Road, Orakei, Auckland, 1071 Registered & physical 07 Aug 2015 - 09 Aug 2017
Financial Data
Financial info
50000000
Total number of Shares
July
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000000
Shareholder Name Address Period
Wang, Can
Individual
Dubai
13 Nov 2023 - current
Shares Allocation #2 Number of Shares: 5000000
Shareholder Name Address Period
Zhuang, Huiting
Individual
Yunxiao District
Zhangzhou, Fujian
13 Nov 2023 - current
Shares Allocation #3 Number of Shares: 20000000
Shareholder Name Address Period
Song, Min
Individual
Longcheng Road, Longgang District
Shenzhen, Guangdong
13 Nov 2023 - current
Shares Allocation #4 Number of Shares: 20000000
Shareholder Name Address Period
Wuu, Christine Yun-ju
Individual
Pukekohe
2679
07 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Cheng, Peng
Individual
Orakei
Auckland
1071
07 Sep 2018 - 13 Nov 2023
Fei, Xiaoying
Individual
Orakei
Auckland
1071
09 Jul 2018 - 07 Sep 2018
NZ Star Liquor Limited
Shareholder NZBN: 9429031602686
Company Number: 2443531
Entity
Morningside
Auckland
1021
01 Aug 2017 - 09 Jul 2018
He, Wenyue
Individual
Orakei
Auckland
1071
07 Aug 2015 - 01 Aug 2017
He, Wenyue
Individual
Orakei
Auckland
1071
09 Jul 2018 - 07 Sep 2018
Cheng, Peng
Individual
Orakei
Auckland
1071
09 Jul 2018 - 07 Sep 2018
NZ Star Liquor Limited
Shareholder NZBN: 9429031602686
Company Number: 2443531
Entity
Morningside
Auckland
1021
01 Aug 2017 - 09 Jul 2018
Wenyue He
Director
Orakei
Auckland
1071
07 Aug 2015 - 01 Aug 2017
Wang, Liang
Individual
Auckland Central
Auckland
1010
07 Aug 2015 - 15 Jun 2016
Location
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