General information

Wangold Holdings Limited

Type: NZ Limited Company (Ltd)
9429042316039
New Zealand Business Number
5971988
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wangold Holdings Limited (issued a business number of 9429042316039) was launched on 26 Apr 2016. 6 addresess are currently in use by the company: Level 7, 50 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their physical address, up until 05 Apr 2019. 99 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50.51% of shares), namely:
Crystal Ling Trustee Limited (an entity) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 49.49% of all shares (exactly 49 shares); it includes
Peng, Yiming (an individual) - located at Remuera, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Wangold Holdings Limited. Businesscheck's information was updated on 18 May 2025.

Current address Type Used since
43 High Street, Auckland Central, Auckland, 1010 Physical & registered & service 05 Apr 2019
Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 Registered & service 19 Mar 2024
Level 7, 50 Albert Street, Auckland Central, Auckland, 1010 Registered & service 19 Mar 2025
Directors
Name and Address Role Period
Ling Yi
Taupaki, 0782
Address used since 01 Apr 2023
Westmere, Auckland, 1022
Address used since 01 Mar 2022
Remuera, Auckland, 1050
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Yuan Ma
Epsom, Auckland, 1023
Address used since 26 Apr 2016
Director 26 Apr 2016 - 07 Aug 2017
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 26 Apr 2016 - 05 Apr 2019
Financial Data
Financial info
99
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Crystal Ling Trustee Limited
Shareholder NZBN: 9429046637574
Entity (NZ Limited Company)
Westmere
Auckland
1022
06 Sep 2019 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Peng, Yiming
Individual
Remuera
Auckland
1050
26 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Yi, Ling
Individual
Remuera
Auckland
1050
26 Apr 2016 - 06 Sep 2019
Mangari Trustee Limited
Shareholder NZBN: 9429046283269
Company Number: 6372617
Entity
Remuera
Auckland
1050
07 Sep 2017 - 12 Jul 2024
Ma, Yuan
Individual
Epsom
Auckland
1023
26 Apr 2016 - 07 Sep 2017
Location
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