Wahaha Limited was started on 19 Dec 2014 and issued an NZBN of 9429041545652. This registered LTD company has been run by 2 directors: Xiaojing Yuan - an active director whose contract started on 19 Dec 2014,
Wenshi Liang - an active director whose contract started on 19 Dec 2014.
As stated in our information (updated on 27 Apr 2024), this company filed 1 address: 3 Huntly Avenue, Grafton, Auckland, 1023 (type: physical, registered).
Up to 30 Jan 2018, Wahaha Limited had been using 4 Gilgit Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Liang, Wenshi (a director) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yuan, Xiaojing - located at Mount Roskill, Auckland. Wahaha Limited is categorised as "Health supplement retailing" (ANZSIC G427125).
Previous addresses
Address: 4 Gilgit Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 10 Mar 2017 to 30 Jan 2018
Address: 4 Gilgit Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 19 Jan 2016 to 10 Mar 2017
Address: 101a New Windsor Road, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 19 Dec 2014 to 19 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Jan 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Liang, Wenshi |
Mount Roskill Auckland 1041 New Zealand |
19 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yuan, Xiaojing |
Mount Roskill Auckland 1041 New Zealand |
19 Dec 2014 - |
Xiaojing Yuan - Director
Appointment date: 19 Dec 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Mar 2017
Wenshi Liang - Director
Appointment date: 19 Dec 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Mar 2017
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