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Wahaha Limited

Type: NZ Limited Company (Ltd)
9429041545652
NZBN
5539965
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
3 Huntly Avenue
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 30 Jan 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Liang, Wenshi Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yuan, Xiaojing Mount Roskill
Auckland
1041
New Zealand
Directors

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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