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Wakari Holding Limited

Type: NZ Limited Company (Ltd)
9429030458895
NZBN
4087018
Company Number
Registered
Company Status
110287410
GST Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
15 Rosebery Street
Belleknowes
Dunedin 9011
New Zealand
Registered address used since 29 Apr 2015
15 Rosebery Street
Belleknowes
Dunedin 9011
New Zealand
Physical & service address used since 18 Mar 2020

Wakari Holding Limited was launched on 20 Nov 2012 and issued a business number of 9429030458895. This registered LTD company has been supervised by 1 director, named Shiming Shen - an active director whose contract started on 20 Nov 2012.
As stated in BizDb's information (updated on 08 Apr 2024), this company uses 1 address: 15 Rosebery Street, Belleknowes, Dunedin, 9011 (category: physical, service).
Until 18 Mar 2020, Wakari Holding Limited had been using 185 Kaikorai Valley Road, Bradford, Dunedin as their physical address.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Yu, Bei (an individual) located at Belleknowes, Dunedin postcode 9011.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 700000 shares) and includes
Shen, Shiming - located at Belleknowes, Dunedin. Wakari Holding Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

185 Kaikorai Valley Road, Bradford, Dunedin, 9011 New Zealand


Previous addresses

Address #1: 185 Kaikorai Valley Road, Bradford, Dunedin, 9011 New Zealand

Physical address used from 05 Jul 2016 to 18 Mar 2020

Address #2: 15 Rosebery Street, Belleknowes, Dunedin, 9011 New Zealand

Physical address used from 29 Apr 2015 to 05 Jul 2016

Address #3: 286 Taieri Road, Wakari, Dunedin, 9010 New Zealand

Physical & registered address used from 20 Nov 2012 to 29 Apr 2015

Contact info
64 21 1423123
Phone
64 3 4535742
Phone
foodlands@foursquare-si.co.nz
Email
shentnt@hotmail.com
Email
No website
Website
http://www.foursquare.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Individual Yu, Bei Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 700000
Director Shen, Shiming Belleknowes
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Bei Belleknowes
Dunedin
9011
New Zealand
Individual Yu, Bei Belleknowes
Dunedin
9011
New Zealand
Individual Han, Zhan Wakari
Dunedin
9010
New Zealand
Directors

Shiming Shen - Director

Appointment date: 20 Nov 2012

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 01 Jan 2015

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