Shortcuts

Wang Hua Limited

Type: NZ Limited Company (Ltd)
9429030548459
NZBN
3959838
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
228 Jack Lachlan Drive
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 31 Jan 2017

Wang Hua Limited was incorporated on 16 Aug 2012 and issued a business number of 9429030548459. This registered LTD company has been managed by 3 directors: Zhenbao Qin - an active director whose contract started on 12 Jan 2017,
Chunying Yang - an inactive director whose contract started on 01 Sep 2014 and was terminated on 12 Jan 2017,
Dayu Qin - an inactive director whose contract started on 16 Aug 2012 and was terminated on 01 Sep 2014.
As stated in our information (updated on 31 Mar 2024), this company registered 1 address: 228 Jack Lachlan Drive, Beachlands, Auckland, 2018 (type: registered, physical).
Up until 31 Jan 2017, Wang Hua Limited had been using Flat 1, 151 Te Irirangi Drive, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Yang, Chunying (an individual) located at Flat Bush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Qin, Zhenbao - located at Mellons Bay, Auckland. Wang Hua Limited is classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Previous addresses

Address: Flat 1, 151 Te Irirangi Drive, Flat Bush, Auckland, 2023 New Zealand

Registered & physical address used from 14 Nov 2014 to 31 Jan 2017

Address: 42 Gibbston Crescent, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 16 Aug 2012 to 14 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Yang, Chunying Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Qin, Zhenbao Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chang, Junyu Mellons Bay
Auckland
2014
New Zealand
Individual Qin, Dayu Flat Bush
Auckland
2016
New Zealand
Individual Qin, Dayu Flat Bush
Auckland
2016
New Zealand
Individual Qin, Zhenbao Flat Bush
Auckland
2016
New Zealand
Director Dayu Qin Flat Bush
Auckland
2016
New Zealand
Director Dayu Qin Flat Bush
Auckland
2016
New Zealand
Individual Qin, Dayu Mellons Bay
Auckland
2014
New Zealand
Directors

Zhenbao Qin - Director

Appointment date: 12 Jan 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Jan 2017


Chunying Yang - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 12 Jan 2017

Address: Flat Bush, Auckland, 2023 New Zealand

Address used since 01 Sep 2014


Dayu Qin - Director (Inactive)

Appointment date: 16 Aug 2012

Termination date: 01 Sep 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 Aug 2012

Nearby companies

Rp Investments 16 Limited
177 Jack Lachlan Drive

Auckland Electrical & Pump Services Limited
102 Karaka Road

Beachland Properties Limited
102 Karaka Road

Burnett Consulting Limited
106 Karaka Road

Trotter Plumbers Limited
79 Karaka Road

Awal Investments Limited
76 Pine Harbour Parade

Similar companies