General information
Wanda Construction Limited
Type: NZ Limited Company (Ltd)9429046190277
New Zealand Business Number
6310971
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Wanda Construction Limited (New Zealand Business Number 9429046190277) was registered on 16 Jun 2017. 2 addresses are currently in use by the company: 12 Kingsgate Place, Dannemora, Auckland, 2016 (type: physical, registered). 67 Hamlin Road, Mt Wellington,, Auckland had been their registered address, until 24 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Liu, Yufu (an individual) located at Dannemora, Auckland postcode 2016. "Building, house construction" (business classification E301120) is the classification the ABS issued Wanda Construction Limited. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Kingsgate Place, Dannemora, Auckland, 2016 | Physical & registered & service | 24 Jul 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yufu Liu
Dannemora, Auckland, 2016
Address used since 01 Nov 2018
Papakura, Papakura, 2110
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Tongtong Zhao
Auckland, 2016
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 01 Jan 2018 |
|
Yufu Liu
Papakura, Papakura, 2110
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 16 Jul 2017 |
Addresses
Principal place of activity
| 12 Kingsgate Place , Dannemora , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 67 Hamlin Road, Mt Wellington,, Auckland, 1060 | Registered & physical | 16 Jun 2017 - 24 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yufu Individual |
Dannemora Auckland 2016 |
12 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yufu Individual |
Papakura Papakura 2110 |
16 Jun 2017 - 17 Jul 2017 |
|
Tan, Yang Individual |
Saint Johns Auckland 1072 |
16 Jun 2017 - 28 Nov 2018 |
|
Yufu Liu Director |
Papakura Papakura 2110 |
16 Jun 2017 - 17 Jul 2017 |
|
Wang, Qiang Individual |
Mount Wellington Auckland 1060 |
16 Jun 2017 - 28 Nov 2018 |
|
Xu, Yonggen Individual |
Glenfield Auckland 0629 |
16 Jun 2017 - 28 Nov 2018 |
|
Wang, Qiang Individual |
Mount Wellington Auckland 1060 |
16 Jun 2017 - 28 Nov 2018 |
|
Tan, Yang Individual |
Saint Johns Auckland 1072 |
16 Jun 2017 - 28 Nov 2018 |
|
Xu, Yonggen Individual |
Glenfield Auckland 0629 |
16 Jun 2017 - 28 Nov 2018 |
|
Zhao, Tongtong Individual |
Auckland 2016 |
16 Jun 2017 - 04 Jul 2018 |
Location
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