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Wairakei Investment And Trade Limited

Type: NZ Limited Company (Ltd)
9429033106571
NZBN
1990794
Company Number
Registered
Company Status
097991917
GST Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
15 Edenvale Crescent
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 05 May 2016
15 Edenvale Crescent
Mount Eden
Auckland 1024
New Zealand
Delivery & postal & office address used since 07 May 2019
15 Edenvale Crescent
Mount Eden
Auckland 1024
New Zealand
Registered address used since 13 Apr 2022

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).

Addresses

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

Contact info
64 21 02220163
07 May 2019 Phone
wairakeiiil@gmail.com
07 May 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Director Luo, Ning Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Zhang, Xuan Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luo, Ning Mount Eden
Auckland
1024
New Zealand
Individual Luo, Ning Mount Eden
Auckland
1024
New Zealand
Directors

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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