Whc Holding Limited was started on 05 Dec 2005 and issued a number of 9429034398418. This registered LTD company has been run by 2 directors: Judson Jianjun Li - an active director whose contract started on 20 Mar 2009,
Jian Fen Li - an inactive director whose contract started on 05 Dec 2005 and was terminated on 20 Mar 2009.
As stated in our database (updated on 30 Mar 2024), the company uses 1 address: 30 Noel Burnside Road, Wiri, Auckland, 2025 (type: office, postal).
Up to 28 Oct 2010, Whc Holding Limited had been using 5 Pukenui Rd, Epsom, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Li, Judson Jianjun (a director) located at Wiri, Manukau postcode 2025. Whc Holding Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
30 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand
Previous addresses
Address #1: 5 Pukenui Rd, Epsom, Auckland New Zealand
Physical address used from 13 Mar 2007 to 28 Oct 2010
Address #2: 5 Pukenui Rd, Epsom New Zealand
Registered address used from 13 Mar 2007 to 28 Oct 2010
Address #3: 119 Prince Regent Drive, Pakuranga, Auckland
Physical & registered address used from 05 Dec 2005 to 13 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Li, Judson Jianjun |
Wiri Manukau 2025 New Zealand |
05 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smj Family Trustee Limited Shareholder NZBN: 9429032348088 Company Number: 2219469 |
Wiri Auckland 2025 New Zealand |
07 Apr 2009 - 05 May 2022 |
Entity | Smj Family Trustee Limited Shareholder NZBN: 9429032348088 Company Number: 2219469 |
Wiri Auckland 2025 New Zealand |
07 Apr 2009 - 05 May 2022 |
Individual | Yang, Shirley Sihong |
Wiri Manukau 2025 |
03 Apr 2009 - 03 Apr 2009 |
Individual | Li, Judson Jianjun |
Wiri Manukau 2025 |
25 Mar 2009 - 03 Apr 2009 |
Individual | Li, Jianfen |
Epsom Auckland |
05 Dec 2005 - 06 Mar 2007 |
Judson Jianjun Li - Director
Appointment date: 20 Mar 2009
Address: Wiri, Manukau, 2025 New Zealand
Address used since 19 Oct 2010
Jian Fen Li - Director (Inactive)
Appointment date: 05 Dec 2005
Termination date: 20 Mar 2009
Address: Epsom, Auckland,
Address used since 13 Feb 2007
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