Waka Nui New Zealand Limited was started on 12 Feb 2016 and issued a number of 9429042185390. This registered LTD company has been managed by 2 directors: Jenny Shouwen Zo Yang - an active director whose contract began on 12 Feb 2016,
Fang Fang Yang - an active director whose contract began on 12 Feb 2016.
According to our database (updated on 29 Mar 2024), this company registered 1 address: 51 Thorn Place, Onekawa, Napier, 4110 (category: registered, postal).
Until 08 Dec 2021, Waka Nui New Zealand Limited had been using 133 Kent Terrace, Taradale, Napier as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Zo Yang, Jenny Shouwen (a director) located at Eastern Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Yang, Fang Fang - located at Eastern Beach, Auckland. Waka Nui New Zealand Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
51 Thorn Place, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: 133 Kent Terrace, Taradale, Napier, 4112 New Zealand
Registered address used from 12 Feb 2016 to 08 Dec 2021
Address #2: 133 Kent Terrace, Taradale, Napier, 4112 New Zealand
Physical address used from 12 Feb 2016 to 26 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Zo Yang, Jenny Shouwen |
Eastern Beach Auckland 2012 New Zealand |
12 Feb 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Yang, Fang Fang |
Eastern Beach Auckland 2012 New Zealand |
12 Feb 2016 - |
Jenny Shouwen Zo Yang - Director
Appointment date: 12 Feb 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 30 Nov 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Feb 2016
Fang Fang Yang - Director
Appointment date: 12 Feb 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 30 Nov 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Feb 2016
Gold Valley International Limited
51 Thorn Place
No Cotton Wool Kids Limited
20 Niven Street
New Zealand Deerstalkers Association (hawkes Bay Branch) Incorporated
11 Thorn Place
Monsieur Macaron Limited
13 Thorn Place
Apet Holding Limited
13 Thorn Place
Thorn Place Motor Group Limited
23 Thorn Place
Almak Security Limited
19 Carnegie Road
Freedom Ventures Limited
Cnr Austin St & Cadbury Rd
Hedrig Investments Limited
27 Wakefield Street
Jolee Trustee Corporation Limited
27a Austin Street
Kowhai Fund Limited
Cnr Austin St & Cadbury Rd
Proware Holdings Limited
23 Lipton Place