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Whitford 140 Limited

Type: NZ Limited Company (Ltd)
9429030128729
NZBN
4557079
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
1/8 Walter Macdonald Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 31 Jul 2014

Whitford 140 Limited, a registered company, was incorporated on 23 Jul 2013. 9429030128729 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. This company has been run by 5 directors: Jia Xiong Zhang - an active director whose contract began on 23 Jul 2013,
Yin Qian - an active director whose contract began on 08 Nov 2021,
Li Ping Du - an inactive director whose contract began on 23 Jul 2013 and was terminated on 08 Nov 2021,
Richard Ma - an inactive director whose contract began on 23 Jul 2013 and was terminated on 01 Jun 2016,
Wayne Ramon Allen - an inactive director whose contract began on 23 Jul 2013 and was terminated on 27 Jan 2016.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: 1/8 Walter Macdonald Street, Howick, Auckland, 2014 (category: physical, registered).
Whitford 140 Limited had been using 266 Murphys Road, Flat Bush, Auckland as their physical address up to 31 Jul 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20%).

Addresses

Previous addresses

Address: 266 Murphys Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 05 Mar 2014 to 31 Jul 2014

Address: 118c Paritai Drive, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 23 Jul 2013 to 05 Mar 2014

Contact info
64 21 2369811
27 Feb 2019 Phone
lilyli138@hotmail.com
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) The Livingstone Group Limited
Shareholder NZBN: 9429046402493
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Z&z International Development Company Limited
Shareholder NZBN: 9429033988009
Howick, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhang, Jia Xiong Howick
Auckland
2014
New Zealand
Entity The Livingstone Group Limited
Shareholder NZBN: 9429046402493
Company Number: 6489994
Individual Du, Li Ping Remuera
Auckland
1050
New Zealand
Individual Du, Li Ping Remuera
Auckland
1050
New Zealand
Entity The Livingstone Group Limited
Shareholder NZBN: 9429046402493
Company Number: 6489994
Remuera
Auckland
1050
New Zealand
Individual Allen, Wayne Ramon Rd 1
Howick
2571
New Zealand
Director Li Ping Du Remuera
Auckland
1050
New Zealand
Director Richard Ma Orakei
Auckland
1071
New Zealand
Individual Ma, Richard Orakei
Auckland
1071
New Zealand
Director Wayne Ramon Allen Rd 1
Howick
2571
New Zealand
Directors

Jia Xiong Zhang - Director

Appointment date: 23 Jul 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 23 Jul 2013


Yin Qian - Director

Appointment date: 08 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Nov 2021


Li Ping Du - Director (Inactive)

Appointment date: 23 Jul 2013

Termination date: 08 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 23 Jul 2013


Richard Ma - Director (Inactive)

Appointment date: 23 Jul 2013

Termination date: 01 Jun 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Jul 2013


Wayne Ramon Allen - Director (Inactive)

Appointment date: 23 Jul 2013

Termination date: 27 Jan 2016

Address: Rd 1, Howick, 2571 New Zealand

Address used since 23 Jul 2013

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