Wh Company Limited was incorporated on 26 May 2015 and issued a New Zealand Business Number of 9429041775363. This registered LTD company has been run by 3 directors: Minning Dai - an active director whose contract began on 13 Dec 2015,
Qing Zhou - an active director whose contract began on 01 Nov 2024,
Baochang Zhou - an inactive director whose contract began on 26 May 2015 and was terminated on 01 Nov 2024.
As stated in our data (updated on 10 May 2025), the company registered 1 address: 14/51 William Pickering Dr, Albany, Auckland, 0632 (type: registered, physical).
Until 01 Jun 2016, Wh Company Limited had been using Unit23, 42 William Pickering Dr, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Zhou, Qing (an individual) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dai, Minning - located at Oteha, Auckland. Wh Company Limited has been categorised as "Restaurant operation" (ANZSIC H451130).
Previous address
Address: Unit23, 42 William Pickering Dr, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 May 2015 to 01 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Zhou, Qing |
Albany Auckland 0632 New Zealand |
01 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dai, Minning |
Oteha Auckland 0632 New Zealand |
13 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Baochang |
Albany Auckland 0632 New Zealand |
26 May 2015 - 01 Nov 2024 |
Minning Dai - Director
Appointment date: 13 Dec 2015
Address: Oteha, Auckland, 0632 New Zealand
Address used since 13 Dec 2015
Qing Zhou - Director
Appointment date: 01 Nov 2024
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Nov 2024
Baochang Zhou - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 01 Nov 2024
Address: Albany, Auckland, 0632 New Zealand
Address used since 26 May 2015
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