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Waitakere Railside Investment Limited

Type: NZ Limited Company (Ltd)
9429034430514
NZBN
1728541
Company Number
Registered
Company Status
092188396
GST Number
Current address
36a Budgen Street
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 25 Nov 2020

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 38
Individual Chen, Qizhi Bucklands Beach
Auckland
2012
New Zealand
Director Chen, Guoxiang Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 47
Individual Huang, Qihan Mt Roskill
Auckland

New Zealand
Individual Ping, Lu Mt Roskill
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wu, Yu Zhu Mt Roskill
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pan, Jiayu New Lynn
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 60
Individual Chooi, Jason Somerville
Auckland
2014
New Zealand
Individual Lin, Chengguang Avondale
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 83
Individual Wang, Zhu Yun Mt Roskill
Auckland

New Zealand
Individual Chooi, Jason Somerville
Auckland
2014
New Zealand
Individual Wu, Yu Zhu Mt Roskill
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 68
Individual Chooi, Jason Somerville
Auckland
2014
New Zealand
Individual Pan, Jiayu New Lynn
Auckland
0600
New Zealand
Individual Huang, Aiqing New Lynn
Auckland
0600
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Chen, Guoxiang Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Huang, Qihan Mt Roskill
Auckland

New Zealand
Directors

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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