Shortcuts

Wakefield Terrace Limited

Type: NZ Limited Company (Ltd)
9429041745823
NZBN
5697850
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
75 Wakefield Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Nov 2018

Wakefield Terrace Limited, a registered company, was launched on 14 May 2015. 9429041745823 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been supervised by 3 directors: Terry Huang - an active director whose contract began on 07 Dec 2015,
Sung-Ho Ahn - an inactive director whose contract began on 14 May 2015 and was terminated on 13 Jan 2016,
Jing Wu - an inactive director whose contract began on 14 May 2015 and was terminated on 13 Jan 2016.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 75 Wakefield Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Wakefield Terrace Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address until 30 Nov 2018.
A total of 940 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (10.64 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 840 shares (89.36 per cent).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 15 May 2017 to 30 Nov 2018

Address: 86 Highbrook Drive, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 12 May 2016 to 15 May 2017

Address: 86 Highbrook Drive, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Mar 2016 to 15 May 2017

Address: 86 Highbrook Drive, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 14 May 2015 to 12 May 2016

Address: 86 Highbrook Drive, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 May 2015 to 02 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 940

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Huang, Terry Auckland City
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 840
Entity (NZ Limited Company) Amber Tower Limited
Shareholder NZBN: 9429041653289
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Jing Huilongguan Res Area,changping Dist
Beijing City
102208
China
Directors

Terry Huang - Director

Appointment date: 07 Dec 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 May 2020

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 07 Dec 2015


Sung-ho Ahn - Director (Inactive)

Appointment date: 14 May 2015

Termination date: 13 Jan 2016

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 14 May 2015


Jing Wu - Director (Inactive)

Appointment date: 14 May 2015

Termination date: 13 Jan 2016

Address: Huilongguan Res Area,changping Dist, Beijing City, 102208 China

Address used since 14 May 2015

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive

Similar companies

Barley Station Investments (no.3) Limited
5 William Laurie Place

Brussell Limited
17c Corinthian Drive

Hibiscus Commercial Limited
17c Corinthian Drive

Ibtech Consultants Limited
17c Corinthian Drive

Masefield Properties (2012) Limited
C3, 17 Corinthian Drive,

New Forward Limited
17c Corinthian Drive