Whitford Investment Nz Limited was registered on 14 Feb 2014 and issued a number of 9429041096710. The registered LTD company has been run by 2 directors: Zhifen Qian - an active director whose contract began on 14 Feb 2014,
Qing Li - an active director whose contract began on 14 Feb 2014.
According to BizDb's database (last updated on 23 Mar 2024), the company uses 3 addresses: 397 Clifton Rd, Whitford, Auckland, 12571 (registered address),
397 Clifton Rd, Whitford, Auckland, 12571 (physical address),
397 Clifton Rd, Whitford, Auckland, 12571 (service address),
397 Clifton Road, Rd 1, Whitford, 2571 (other address) among others.
Until 27 Feb 2019, Whitford Investment Nz Limited had been using 39A Victoria Avenue, Remuera, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Qian, Zhifen (a director) located at Rd 1, Whitford postcode 2571.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Li, Qing - located at Eastern Beach, Auckland.
The next share allocation (800 shares, 80%) belongs to 1 entity, namely:
Zhang, Suibo, located at Rd 1, Whitford (an individual). Whitford Investment Nz Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Principal place of activity
397 Clifton Rd, Whitford, Auckland, 12571 New Zealand
Previous addresses
Address #1: 39a Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 03 Sep 2014 to 27 Feb 2019
Address #2: 23 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 14 Feb 2014 to 03 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Qian, Zhifen |
Rd 1 Whitford 2571 New Zealand |
14 Feb 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Li, Qing |
Eastern Beach Auckland 2012 New Zealand |
14 Feb 2014 - |
Shares Allocation #3 Number of Shares: 800 | |||
Individual | Zhang, Suibo |
Rd 1 Whitford 2571 New Zealand |
14 Feb 2014 - |
Zhifen Qian - Director
Appointment date: 14 Feb 2014
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 06 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2014
Qing Li - Director
Appointment date: 14 Feb 2014
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 05 Sep 2014
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