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Waraku Limited

Type: NZ Limited Company (Ltd)
9429030213654
NZBN
4452928
Company Number
Registered
Company Status
111578095
GST Number
No Abn Number
Australian Business Number
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
124 Kahikatea Drive
Melville
Hamilton 3204
New Zealand
Postal & office & delivery address used since 19 Sep 2019
124 Kahikatea Drive
Melville
Hamilton 3204
New Zealand
Registered & physical & service address used since 27 Sep 2019

Waraku Limited, a registered company, was started on 22 May 2013. 9429030213654 is the NZ business number it was issued. "Ethnic food takeaways" (ANZSIC H451215) is how the company was categorised. The company has been run by 3 directors: Han Bao - an active director whose contract began on 14 Oct 2021,
Yongxiu Su - an inactive director whose contract began on 02 Nov 2020 and was terminated on 10 Oct 2021,
Kejia Wang - an inactive director whose contract began on 22 May 2013 and was terminated on 17 Nov 2020.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 124 Kahikatea Drive, Melville, Hamilton, 3204 (types include: registered, physical).
Waraku Limited had been using 86 Alison St, Hamilton Lake, Hamilton as their physical address up to 27 Sep 2019.
One entity controls all company shares (exactly 11 shares) - Bao, Han - located at 3204, Hamilton Lake, Hamilton.

Addresses

Principal place of activity

5 Castlewold Place, Huntington, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 86 Alison St, Hamilton Lake, Hamilton, 3204 New Zealand

Physical address used from 12 Sep 2018 to 27 Sep 2019

Address #2: 15 Batten Drive, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 20 Apr 2018 to 12 Sep 2018

Address #3: 15 Batten Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 20 Apr 2018 to 27 Sep 2019

Address #4: 86 Alison Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical address used from 26 Sep 2017 to 20 Apr 2018

Address #5: 89 Alison Street, Hamilton Lake, Hamilton, 3210 New Zealand

Physical address used from 21 Feb 2017 to 26 Sep 2017

Address #6: 5 Castlewold Place, Huntington, Hamilton, 3210 New Zealand

Physical address used from 12 Sep 2016 to 21 Feb 2017

Address #7: 5 Castlewold Place, Huntington, Hamilton, 3210 New Zealand

Registered address used from 21 Aug 2013 to 20 Apr 2018

Address #8: 244 Victoria Street, Hamilton, 3210 New Zealand

Physical address used from 21 Aug 2013 to 12 Sep 2016

Address #9: 11b Short Street, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 22 May 2013 to 21 Aug 2013

Contact info
64 07 9498920
19 Sep 2019 Phone
warakunz@hotmail.com
17 Sep 2021 nzbn-reserved-invoice-email-address-purpose
warakunz@hotmail.com
19 Sep 2019 Email
No website
Website
www.monsterfood.co.nz
17 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 11

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11
Director Bao, Han Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Kejia Hamilton Lake
Hamilton
3204
New Zealand
Individual Su, Yongxiu Henderson
Auckland
0612
New Zealand
Individual Bao, Han Flagstaff
Hamilton
3210
New Zealand
Directors

Han Bao - Director

Appointment date: 14 Oct 2021

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 14 Oct 2021


Yongxiu Su - Director (Inactive)

Appointment date: 02 Nov 2020

Termination date: 10 Oct 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 Nov 2020


Kejia Wang - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 17 Nov 2020

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 02 Sep 2020

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 13 Aug 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Sep 2018

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