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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Yang, Chunying |
Flat Bush Auckland 2016 New Zealand |
16 Aug 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Qin, Zhenbao |
Mellons Bay Auckland 2014 New Zealand |
12 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chang, Junyu |
Mellons Bay Auckland 2014 New Zealand |
26 Feb 2016 - 12 Jan 2017 |
Individual | Qin, Dayu |
Flat Bush Auckland 2016 New Zealand |
26 Sep 2013 - 04 Nov 2014 |
Individual | Qin, Dayu |
Flat Bush Auckland 2016 New Zealand |
16 Aug 2012 - 05 Sep 2013 |
Individual | Qin, Zhenbao |
Flat Bush Auckland 2016 New Zealand |
05 Sep 2013 - 19 May 2015 |
Director | Dayu Qin |
Flat Bush Auckland 2016 New Zealand |
16 Aug 2012 - 05 Sep 2013 |
Director | Dayu Qin |
Flat Bush Auckland 2016 New Zealand |
26 Sep 2013 - 04 Nov 2014 |
Individual | Qin, Dayu |
Mellons Bay Auckland 2014 New Zealand |
12 Jan 2017 - 16 Jan 2017 |
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
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