Waikato Holdings (1999) Limited was launched on 04 Jun 2015 and issued a New Zealand Business Number of 9429041772805. This registered LTD company has been supervised by 3 directors: Ping-Hsuan Wu - an active director whose contract began on 08 Nov 2016,
Yuan Lyu - an inactive director whose contract began on 31 May 2016 and was terminated on 14 Nov 2016,
Ping-Hsuan Wu - an inactive director whose contract began on 04 Jun 2015 and was terminated on 01 Jun 2016.
As stated in BizDb's data (updated on 06 Apr 2024), this company filed 1 address: 21 Monokia Street, Fairy Springs, Rotorua, 3015 (types include: postal, office).
Until 09 Jun 2016, Waikato Holdings (1999) Limited had been using 301 Fenton Street, Glenholme, Rotorua as their physical address.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Lyu, Yuan (an individual) located at Ngongotaha, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1000 shares) and includes
Wu, Ping-Hsuan - located at Kawaha Point, Rotorua. Waikato Holdings (1999) Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
21 Monokia Street, Fairy Springs, Rotorua, 3015 New Zealand
Previous address
Address #1: 301 Fenton Street, Glenholme, Rotorua, 3010 New Zealand
Physical & registered address used from 04 Jun 2015 to 09 Jun 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 15 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Lyu, Yuan |
Ngongotaha Rotorua 3010 New Zealand |
08 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Wu, Ping-hsuan |
Kawaha Point Rotorua 3010 New Zealand |
08 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Ping-hsuan |
Glenholme Rotorua 3010 New Zealand |
04 Jun 2015 - 31 May 2016 |
Individual | Lyu, Yuan |
Glenholme Rotorua 3010 New Zealand |
23 Aug 2015 - 30 Nov 2016 |
Director | Ping-hsuan Wu |
Glenholme Rotorua 3010 New Zealand |
04 Jun 2015 - 31 May 2016 |
Ping-hsuan Wu - Director
Appointment date: 08 Nov 2016
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 07 Oct 2022
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 08 Nov 2016
Yuan Lyu - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 14 Nov 2016
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 31 May 2016
Ping-hsuan Wu - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 01 Jun 2016
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 04 Jun 2015
Ben Bedding Limited
21 Monokia Street
Shed 47 Entertainment, Sports And Social Club Incorporated
Unit 3
Te Toka Ahuru Charitable Trust
17 Monokia Street
The Factory Smokehouse And Grill Limited
26a Monokia Street
New Cardinal Enterprises Trust
5b Hurray Road
Lakes Music Trust
4 Mahanga Road
Jonic Holdings Limited
1268 Arawa Street
Lu Investments Limited
13 Martin Street
O J De Vantier Limited
71 Pukuatua St
Rvegas Properties Limited
153 Lake Road
Sorrento Kings Limited
66 Fairy Springs Road
Tcj Holdings Limited
Cnr Gilltrap And Biak Streets