Wairakei Investment and Trade Limited, a registered company, was launched on 02 Oct 2007. 9429033106571 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been categorised. The company has been supervised by 2 directors: Xuan Zhang - an active director whose contract began on 02 Oct 2007,
Ning Luo - an active director whose contract began on 01 Nov 2007.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Edenvale Crescent, Mount Eden, Auckland, 1024 (category: registered, delivery).
Wairakei Investment and Trade Limited had been using 15B Edenvale Crescent, Mount Eden, Auckland as their registered address until 13 Apr 2022.
Old names used by this company, as we established at BizDb, included: from 02 Oct 2007 to 07 Jan 2010 they were named Wairakei Investment and Trade Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 95 shares (95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent).
Principal place of activity
15 Edenvale Crescent, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 15b Edenvale Crescent, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 13 Apr 2021 to 13 Apr 2022
Address #2: 15 Edenvale Crescent, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 18 May 2016 to 13 Apr 2021
Address #3: 1b Garden Place, Mount Eden, Auckland, 1041 New Zealand
Physical address used from 13 Oct 2015 to 05 May 2016
Address #4: 1b Garden Place, Mount Eden, Auckland, 1041 New Zealand
Registered address used from 13 Oct 2015 to 18 May 2016
Address #5: 4a Edenvale Park Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 30 Apr 2015 to 13 Oct 2015
Address #6: 1/31hoteo Ave, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 14 Feb 2012 to 30 Apr 2015
Address #7: 1/31hoteo Ave, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 13 Feb 2012 to 30 Apr 2015
Address #8: 5/31, Wairakei St New Zealand
Physical address used from 23 Mar 2010 to 14 Feb 2012
Address #9: 698b, Great South Rd, Penrose, Auckland
Physical address used from 23 Mar 2009 to 23 Mar 2010
Address #10: 5/31, Wairakei St New Zealand
Registered address used from 02 Oct 2007 to 13 Feb 2012
Address #11: 5/31, Wairakei St
Physical address used from 02 Oct 2007 to 23 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Luo, Ning |
Mount Eden Auckland 1024 New Zealand |
18 Jul 2018 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Zhang, Xuan |
Mount Eden Auckland 1024 New Zealand |
02 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luo, Ning |
Mount Eden Auckland 1024 New Zealand |
31 Jan 2008 - 05 Jul 2018 |
Individual | Luo, Ning |
Mount Eden Auckland 1024 New Zealand |
31 Jan 2008 - 05 Jul 2018 |
Xuan Zhang - Director
Appointment date: 02 Oct 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Nov 2022
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 04 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Apr 2017
Ning Luo - Director
Appointment date: 01 Nov 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Apr 2017
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