Shortcuts

Waka Nui New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042185390
NZBN
5888067
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
51 Thorn Place
Onekawa
Napier 4110
New Zealand
Physical & service address used since 26 Mar 2018
Suite 3, 1 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Delivery & postal address used since 30 Nov 2021
51 Thorn Place
Onekawa
Napier 4110
New Zealand
Registered address used since 08 Dec 2021

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).

Addresses

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

Contact info
64 6 8438935
Phone
wakanui@icloud.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Zo Yang, Jenny Shouwen Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Yang, Fang Fang Eastern Beach
Auckland
2012
New Zealand
Directors

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

Similar companies

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