Waiuku Horti Limited, a registered company, was registered on 07 Jun 2011. 9429031068710 is the NZBN it was issued. "Horticultural services nec" (ANZSIC A052963) is how the company was classified. The company has been run by 5 directors: Chiu-Ya Wang - an active director whose contract began on 07 Jun 2011,
A-Tuan Yu - an active director whose contract began on 17 Aug 2015,
Chien-Yuan Wang - an inactive director whose contract began on 07 Jun 2011 and was terminated on 17 Aug 2015,
Chiu-Ling Wang - an inactive director whose contract began on 07 Jun 2011 and was terminated on 22 Jul 2011,
Chiu-Ping Wang - an inactive director whose contract began on 07 Jun 2011 and was terminated on 22 Jul 2011.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 1336 Glenbrook Road, Rd 1, Waiuku, 2681 (category: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wang, Chiu-ya |
Rd 1 Waiuku 2681 New Zealand |
07 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Yu, A-tuan |
Rd 1 Waiuku 2681 New Zealand |
16 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Chien-yuan |
Rd 1 Waiuku 2681 New Zealand |
07 Jun 2011 - 16 Nov 2015 |
| Individual | Wang, Chiu-ping |
Wolli Creek New South Wales 2205 Australia |
07 Jun 2011 - 27 Jul 2011 |
| Individual | Wang, Chiu-ling |
Wolli Creek New South Wales 2205 Australia |
07 Jun 2011 - 27 Jul 2011 |
| Director | Chiu-ling Wang |
Wolli Creek New South Wales 2205 Australia |
07 Jun 2011 - 27 Jul 2011 |
| Director | Chiu-ping Wang |
Wolli Creek New South Wales 2205 Australia |
07 Jun 2011 - 27 Jul 2011 |
| Director | Chien-yuan Wang |
Rd 1 Waiuku 2681 New Zealand |
07 Jun 2011 - 16 Nov 2015 |
Chiu-ya Wang - Director
Appointment date: 07 Jun 2011
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 07 Jun 2011
A-tuan Yu - Director
Appointment date: 17 Aug 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 17 Aug 2015
Chien-yuan Wang - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 17 Aug 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 07 Jun 2011
Chiu-ling Wang - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 22 Jul 2011
Address: Wolli Creek, New South Wales, 2205 Australia
Address used since 07 Jun 2011
Chiu-ping Wang - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 22 Jul 2011
Address: Wolli Creek, New South Wales, 2205 Australia
Address used since 07 Jun 2011
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