General information
Wanda Pacific Group Limited
Type: NZ Limited Company (Ltd)9429042477013
New Zealand Business Number
6060687
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Wanda Pacific Group Limited (NZBN 9429042477013) was registered on 25 Jul 2016. 3 addresses are in use by the company: 39 Postman Road, Rd 4, Dairy Flat, 0794 (type: registered, physical). 35 Newbliss Crescent, East Tamaki Heights, Auckland had been their physical address, up until 11 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ding, Changhai (an individual) located at Rd 4, Albany postcode 0794. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Wanda Pacific Group Limited. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Newbliss Crescent, East Tamaki Heights, Auckland, 2016 | Postal | 29 Jul 2019 |
| 39 Postman Road, Rd 4, Dairy Flat, 0794 | Registered & physical & service | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Changhai Ding
Rd 4, Dairy Flat, 0794
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Kaiwen Sheng
East Tamaki Heights, Auckland, 2016
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - 21 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Newbliss Crescent, East Tamaki Heights, Auckland, 2016 | Physical & registered | 25 Jul 2016 - 11 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ding, Changhai Individual |
Rd 4 Albany 0794 |
25 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheng, Kaiwen Individual |
East Tamaki Heights Auckland 2016 |
25 Jul 2016 - 22 Jan 2021 |
|
Zhang, Xueyong Individual |
East Tamaki Auckland 2013 |
25 Jul 2016 - 14 Sep 2016 |
Location
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