Waitakere Railside Investment Limited, a registered company, was incorporated on 17 Nov 2005. 9429034430514 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Chengguang Lin - an active director whose contract started on 17 Nov 2005,
Yu Zhu Wu - an active director whose contract started on 17 Nov 2005,
Jiayu Pan - an active director whose contract started on 17 Nov 2005,
Qihan Huang - an active director whose contract started on 18 Sep 2006,
Guoxiang Chen - an active director whose contract started on 03 Feb 2009.
Updated on 14 May 2025, the BizDb database contains detailed information about 1 address: 36A Budgen Street, Mount Roskill, Auckland, 1041 (category: registered, physical).
Waitakere Railside Investment Limited had been using Suite 3, 16 Gooch Place, Somerville, Auckland as their registered address until 25 Nov 2020.
A total of 300 shares are allocated to 16 shareholders (9 groups). The first group includes 38 shares (12.67%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 47 shares (15.67%). Finally the third share allotment (1 share 0.33%) made up of 1 entity.
Previous addresses
Address: Suite 3, 16 Gooch Place, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 09 Nov 2011 to 25 Nov 2020
Address: 8/16 Gooch Place, Howick, Auckland New Zealand
Physical & registered address used from 17 Nov 2005 to 09 Nov 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Individual | Chen, Qizhi |
Bucklands Beach Auckland 2012 New Zealand |
28 Mar 2012 - |
| Director | Chen, Guoxiang |
Bucklands Beach Auckland 2012 New Zealand |
28 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 47 | |||
| Individual | Huang, Qihan |
Mt Roskill Auckland New Zealand |
10 Oct 2006 - |
| Individual | Ping, Lu |
Mt Roskill Auckland New Zealand |
10 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wu, Yu Zhu |
Mt Roskill Auckland New Zealand |
17 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Pan, Jiayu |
New Lynn Auckland 0600 New Zealand |
17 Nov 2005 - |
| Shares Allocation #5 Number of Shares: 60 | |||
| Individual | Chooi, Jason |
Somerville Auckland 2014 New Zealand |
17 Nov 2005 - |
| Individual | Lin, Chengguang |
Avondale Auckland New Zealand |
17 Nov 2005 - |
| Shares Allocation #6 Number of Shares: 83 | |||
| Individual | Wang, Zhu Yun |
Mt Roskill Auckland New Zealand |
17 Nov 2005 - |
| Individual | Chooi, Jason |
Somerville Auckland 2014 New Zealand |
17 Nov 2005 - |
| Individual | Wu, Yu Zhu |
Mt Roskill Auckland New Zealand |
17 Nov 2005 - |
| Shares Allocation #7 Number of Shares: 68 | |||
| Individual | Chooi, Jason |
Somerville Auckland 2014 New Zealand |
17 Nov 2005 - |
| Individual | Pan, Jiayu |
New Lynn Auckland 0600 New Zealand |
17 Nov 2005 - |
| Individual | Huang, Aiqing |
New Lynn Auckland 0600 New Zealand |
17 Nov 2005 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Chen, Guoxiang |
Bucklands Beach Auckland 2012 New Zealand |
28 Mar 2012 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Huang, Qihan |
Mt Roskill Auckland New Zealand |
10 Oct 2006 - |
Chengguang Lin - Director
Appointment date: 17 Nov 2005
Address: Avondale, Auckland, 0600 New Zealand
Address used since 10 Oct 2006
Yu Zhu Wu - Director
Appointment date: 17 Nov 2005
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 01 Nov 2015
Jiayu Pan - Director
Appointment date: 17 Nov 2005
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Nov 2015
Qihan Huang - Director
Appointment date: 18 Sep 2006
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 01 Nov 2015
Guoxiang Chen - Director
Appointment date: 03 Feb 2009
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 Feb 2009
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