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Waikato Holdings (1999) Limited

Type: NZ Limited Company (Ltd)
9429041772805
NZBN
5711278
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
21 Monokia Street
Fairy Springs
Rotorua 3015
New Zealand
Registered & physical & service address used since 09 Jun 2016
21 Monokia Street
Fairy Springs
Rotorua 3015
New Zealand
Postal & office & delivery address used since 21 Jun 2019

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).

Addresses

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

Contact info
agrowool@gmail.com
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Lyu, Yuan Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Wu, Ping-hsuan Kawaha Point
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Ping-hsuan Glenholme
Rotorua
3010
New Zealand
Individual Lyu, Yuan Glenholme
Rotorua
3010
New Zealand
Director Ping-hsuan Wu Glenholme
Rotorua
3010
New Zealand
Directors

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

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