General information
Lan Global Limited
Type: NZ Limited Company (Ltd)9429043350629
New Zealand Business Number
6120872
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822020 - Educational Support Services N.e.c.
Industry classification codes with description
Lan Global Limited (issued a business number of 9429043350629) was registered on 29 Sep 2016. 4 addresses are in use by the company: Candida Building 4, Level 3, 61 Constellation Drive, Rosedale, Auckland, 0630 (type: registered, service). Level 3, 49 Parkway Drive, Rosedale, Auckland had been their registered address, up until 19 Jan 2021. Lan Global Limited used more aliases, namely: Embrace Nz Limited from 28 Sep 2016 to 27 Apr 2017. 1771307 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1771307 shares (100 per cent of shares), namely:
Wukong International Inc. (an other) located at Lewes, Delaware 19958, County Of Sussex. "Educational support services n.e.c." (ANZSIC P822020) is the category the ABS issued Lan Global Limited. Businesscheck's database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7c Antares Place, Rosedale, Auckland, 0632 | Physical & registered & service | 19 Jan 2021 |
| Candida Building 4, Level 3, 61 Constellation Drive, Rosedale, Auckland, 0630 | Registered & service | 27 Feb 2023 |
Contact info
64 22 0424696
Phone (Phone)
info@wukongsch.com
Email
www.wukongsch.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Wang
Glenfield, Auckland, 0629
Address used since 27 Apr 2017 |
Director | 29 Sep 2016 - current |
|
Yuexi Ding
Pakuranga, Auckland, 2010
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - current |
|
Nelson Nien-sheng Wang
Remuera, Auckland, 1050
Address used since 12 Nov 2020 |
Director | 12 Nov 2020 - current |
|
Qiang Shang
Glenfield, Auckland, 0629
Address used since 22 Jan 2020 |
Director | 22 Jan 2020 - 02 Feb 2024 |
|
Quji Guo
Remuera, Auckland, 1050
Address used since 22 Jan 2020 |
Director | 22 Jan 2020 - 02 Feb 2024 |
|
Victor Li Chan Tsai
Mount Wellington, Auckland, 1072
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - 12 Nov 2020 |
|
Qiang Shang
Chatswood, Auckland, 0626
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 15 May 2017 |
Addresses
Principal place of activity
| 49b Noeleen Street , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 49 Parkway Drive, Rosedale, Auckland, 0632 | Registered & physical | 08 Apr 2019 - 19 Jan 2021 |
| 49 Parkway Drive, Rosedale, Auckland, 0632 | Registered & physical | 18 Mar 2019 - 08 Apr 2019 |
| 49b Noeleen Street, Glenfield, Auckland, 0629 | Registered & physical | 03 May 2017 - 18 Mar 2019 |
| 2 Bragato Place, Chatswood, Auckland, 0626 | Physical & registered | 29 Sep 2016 - 03 May 2017 |
Financial Data
Financial info
1771307
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1771307
| Shareholder Name | Address | Period |
|---|---|---|
|
Wukong International Inc. Other (Other) |
Lewes Delaware 19958, County Of Sussex |
31 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zino Angel Fund Nominee Limited Shareholder NZBN: 9429046991317 Company Number: 7001214 Entity |
16 Mar 2019 - 04 Sep 2020 | |
|
Shang, Qiang Individual |
Glenfield Auckland 0629 |
13 Oct 2018 - 04 Sep 2020 |
|
Wukong International Limited Company Number: 361976 Other |
89 Nexus Way, Camana Bay Grand Cayman KY1-9009 |
04 Sep 2020 - 31 Jan 2023 |
|
Zino Angel Fund Nominee Limited Shareholder NZBN: 9429046991317 Company Number: 7001214 Entity |
Auckland 1023 |
16 Mar 2019 - 04 Sep 2020 |
|
Shang, Qiang Individual |
Glenfield Auckland 0629 |
13 Oct 2018 - 04 Sep 2020 |
|
Ding, Yuexi Director |
Pakuranga Auckland 2010 |
15 May 2017 - 04 Sep 2020 |
|
Zino Angel Fund Nominee Limited Shareholder NZBN: 9429046991317 Company Number: 7001214 Entity |
Auckland 1023 |
16 Mar 2019 - 04 Sep 2020 |
|
Ding, Yuexi Director |
Pakuranga Auckland 2010 |
15 May 2017 - 04 Sep 2020 |
|
Ding, Yuexi Director |
Pakuranga Auckland 2010 |
15 May 2017 - 04 Sep 2020 |
|
Wang, Wei Director |
Glenfield Auckland 0629 |
29 Sep 2016 - 04 Sep 2020 |
|
Wang, Wei Director |
Glenfield Auckland 0629 |
29 Sep 2016 - 04 Sep 2020 |
|
Wang, Wei Director |
Glenfield Auckland 0629 |
29 Sep 2016 - 04 Sep 2020 |
|
Guo, Quji Individual |
Remuera Auckland 1050 |
14 Mar 2020 - 04 Sep 2020 |
|
Shang, Qiang Individual |
Chatswood Auckland 0626 |
29 Sep 2016 - 15 May 2017 |
|
Qiang Shang Director |
Chatswood Auckland 0626 |
29 Sep 2016 - 15 May 2017 |
Ultimate Holding Company
| Effective Date | 03 Sep 2020 |
| Name | Wukong International Limited |
| Type | Limited Liability Company |
| Country of origin | KY |
| Address |
89 Nexus Way, Camana Bay Grand Cayman KY1-9009 |
Location
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