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Whc Holding Limited

Type: NZ Limited Company (Ltd)
9429034398418
NZBN
1740844
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
30 Noel Burnside Road
Wiri
Auckland 2025
New Zealand
Physical & registered & service address used since 28 Oct 2010
30 Noel Burnside Road
Wiri
Auckland 2025
New Zealand
Office & postal address used since 03 Oct 2020

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).

Addresses

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

Contact info
64 274 888558
03 Oct 2018 Phone
judsonli1963@gmail.com
03 Oct 2020 nzbn-reserved-invoice-email-address-purpose
judsonli1963@gmail.com
03 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Li, Judson Jianjun Wiri
Manukau
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smj Family Trustee Limited
Shareholder NZBN: 9429032348088
Company Number: 2219469
Wiri
Auckland
2025
New Zealand
Entity Smj Family Trustee Limited
Shareholder NZBN: 9429032348088
Company Number: 2219469
Wiri
Auckland
2025
New Zealand
Individual Yang, Shirley Sihong Wiri
Manukau 2025
Individual Li, Judson Jianjun Wiri
Manukau 2025
Individual Li, Jianfen Epsom
Auckland
Directors

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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