Whatever World Limited was launched on 07 Sep 2016 and issued an NZ business number of 9429042556022. This registered LTD company has been supervised by 2 directors: Xiao Yuan Niu - an active director whose contract began on 07 Sep 2016,
Qian Zhang - an active director whose contract began on 07 Sep 2016.
According to BizDb's database (updated on 28 Mar 2024), the company uses 3 addresses: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address),
103 Riverland Road, Rd 2, Kumeu, 0892 (physical address),
103 Riverland Road, Rd 2, Kumeu, 0892 (service address) among others.
Until 14 Feb 2018, Whatever World Limited had been using 6 Horizon Way, West Harbour, Auckland as their physical address.
A total of 3 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wang, Min (an individual) located at Rd 2, Kumeu postcode 0892.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Niu, Xiao Yuan - located at West Harbour, Auckland.
The 3rd share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Zhang, Qian, located at Blockhouse Bay, Auckland (a director). Whatever World Limited is classified as "Wholesale trade nec Exporting Building & Other related goods" (ANZSIC F373970).
Previous address
Address #1: 6 Horizon Way, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 07 Sep 2016 to 14 Feb 2018
Basic Financial info
Total number of Shares: 3
Annual return filing month: September
Annual return last filed: 29 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wang, Min |
Rd 2 Kumeu 0892 New Zealand |
07 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Niu, Xiao Yuan |
West Harbour Auckland 0618 New Zealand |
07 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Zhang, Qian |
Blockhouse Bay Auckland 0600 New Zealand |
07 Sep 2016 - |
Xiao Yuan Niu - Director
Appointment date: 07 Sep 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 07 Sep 2016
Qian Zhang - Director
Appointment date: 07 Sep 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 07 Sep 2016
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