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Whitford Investment Nz Limited

Type: NZ Limited Company (Ltd)
9429041096710
NZBN
4966859
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
39a Victoria Avenue
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 14 Feb 2014
397 Clifton Road
Rd 1
Whitford 2571
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Feb 2019
397 Clifton Rd
Whitford
Auckland 12571
New Zealand
Registered & physical & service address used since 27 Feb 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Qian, Zhifen Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Li, Qing Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 800
Individual Zhang, Suibo Rd 1
Whitford
2571
New Zealand
Directors

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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