Weihai Holding Limited, a registered company, was launched on 02 Oct 2014. 9429041430491 is the New Zealand Business Number it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company was classified. This company has been managed by 3 directors: Graeme Keith Jackson - an active director whose contract began on 02 Oct 2014,
Yuanhui Fu - an active director whose contract began on 07 Dec 2015,
Peihuan Wang - an active director whose contract began on 07 Dec 2015.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 306 Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, physical).
Weihai Holding Limited had been using Level 2, 50 Customhouse Quay, Wellington as their registered address up until 21 Oct 2022.
Former names for this company, as we established at BizDb, included: from 26 Sep 2014 to 21 Sep 2022 they were called Weihai Station Limited.
A single entity owns all company shares (exactly 40800000 shares) - Jiajiayue Holding Group Limited - located at 1061, West Of Hk Rd, South Of Pudong Rd, Weihai City.
Previous addresses
Address: Level 2, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 05 Mar 2018 to 21 Oct 2022
Address: 484 Main Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 18 Mar 2016 to 05 Mar 2018
Address: 3 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jan 2015 to 18 Mar 2016
Address: 28 Caroline Heights, Rd 6, Warkworth, 0986 New Zealand
Registered & physical address used from 02 Oct 2014 to 30 Jan 2015
Basic Financial info
Total number of Shares: 40800000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40800000 | |||
| Other (Other) | Jiajiayue Holding Group Limited |
West Of Hk Rd, South Of Pudong Rd Weihai City 264300 China |
08 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jackson, Graeme Keith |
Rd 6 Warkworth 0986 New Zealand |
02 Oct 2014 - 08 Dec 2015 |
Ultimate Holding Company
Graeme Keith Jackson - Director
Appointment date: 02 Oct 2014
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 02 Oct 2014
Yuanhui Fu - Director
Appointment date: 07 Dec 2015
Address: Huancui District, Weihai, Shandong, 264200 China
Address used since 07 Dec 2015
Peihuan Wang - Director
Appointment date: 07 Dec 2015
Address: Huancui District, Weihai, Shandong, 264200 China
Address used since 07 Dec 2015
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