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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Huang, Terry |
Auckland City Auckland 1010 New Zealand |
14 Dec 2018 - |
Shares Allocation #2 Number of Shares: 840 | |||
Entity (NZ Limited Company) | Amber Tower Limited Shareholder NZBN: 9429041653289 |
Auckland Central Auckland 1010 New Zealand |
23 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Jing |
Huilongguan Res Area,changping Dist Beijing City 102208 China |
14 May 2015 - 13 Nov 2019 |
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
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