Whver Hub Limited, a registered company, was registered on 09 Sep 2011. 9429030955349 is the number it was issued. "Backpacker accommodation" (ANZSIC H440005) is how the company was classified. This company has been managed by 2 directors: Ping Zeng - an active director whose contract began on 09 Sep 2011,
Lei Jia - an active director whose contract began on 20 Sep 2022.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 58 Glenmore Road, Sunnyhills, Auckland, 2010 (category: records, shareregister).
Whver Hub Limited had been using 128 Managere Road, Otahuhu, Auckland as their physical address up until 03 Apr 2019.
Past names for this company, as we found at BizDb, included: from 07 Sep 2011 to 22 Aug 2016 they were named 168 E-Business Solution Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
128 Mangere Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 128 Managere Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 30 Aug 2016 to 03 Apr 2019
Address #2: 58 Glenmore Road, Sunnyhills, Auckland, 2010 New Zealand
Physical address used from 09 Jun 2016 to 30 Aug 2016
Address #3: 58 Glenmore Road, Sunnyhills, Auckland, 2010 New Zealand
Registered address used from 02 Jun 2016 to 30 Aug 2016
Address #4: 128 Mangere Road, Otahuhu, Auckland, 1062 New Zealand
Physical address used from 01 Jun 2016 to 09 Jun 2016
Address #5: 128 Mangere Road, Otahuhu, Auckland, 1062 New Zealand
Registered address used from 01 Jun 2016 to 02 Jun 2016
Address #6: C1, Level 2, 99 Queen Street, Auckland City, 1010 New Zealand
Physical & registered address used from 19 Mar 2014 to 01 Jun 2016
Address #7: 13a Totara Ave, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 22 Mar 2012 to 19 Mar 2014
Address #8: Suite 2, 37 Totara Ave, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 09 Sep 2011 to 22 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Jia, Lei |
Sunnyhills Auckland 2010 New Zealand |
15 Jul 2022 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Zeng, Ping |
Sunnyhills Auckland 2010 New Zealand |
09 Sep 2011 - |
Ping Zeng - Director
Appointment date: 09 Sep 2011
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Jan 2020
Address: Pokeno, 2472 New Zealand
Address used since 05 Mar 2021
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 15 Oct 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 May 2015
Lei Jia - Director
Appointment date: 20 Sep 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Sep 2022
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