Wahiki Limited, a registered company, was launched on 03 Oct 2016. 9429043344222 is the NZ business identifier it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company was categorised. This company has been managed by 3 directors: Haman Amir Shahpari - an active director whose contract began on 03 Oct 2016,
Malcolm Peter Davidson - an active director whose contract began on 16 Sep 2020,
Jiantao Niu - an active director whose contract began on 16 Sep 2020.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 139 Wairau Road, Wairau, Auckland, 0627 (registered address),
139 Wairau Road, Wairau, Auckland, 0627 (physical address),
139 Wairau Road, Wairau, Auckland, 0627 (service address),
Flat 3D, 705 Remuera Road, Remuera, Auckland, 1050 (postal address) among others.
Wahiki Limited had been using 34 Fennell Crescent, Silverdale, Silverdale as their registered address up until 20 Aug 2021.
A total of 100000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 18900 shares (18.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 44100 shares (44.1 per cent). Finally we have the third share allotment (30000 shares 30 per cent) made up of 1 entity.
Principal place of activity
Level 1, 1 Ngaire Avenue,, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 34 Fennell Crescent, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 22 Sep 2020 to 20 Aug 2021
Address #2: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 03 Oct 2016 to 22 Sep 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18900 | |||
Entity (NZ Limited Company) | In-range Advisory Limited Shareholder NZBN: 9429034690277 |
Point Chevalier Auckland 1022 New Zealand |
15 Sep 2020 - |
Shares Allocation #2 Number of Shares: 44100 | |||
Entity (NZ Limited Company) | Nzdl Trustee Limited Shareholder NZBN: 9429047851276 |
Wairau Valley Auckland 0627 New Zealand |
15 Sep 2020 - |
Shares Allocation #3 Number of Shares: 30000 | |||
Individual | Komeili, Maryam Sadat |
Remuera Auckland 1050 New Zealand |
08 Apr 2021 - |
Shares Allocation #4 Number of Shares: 7000 | |||
Individual | Moore, Glenn Michael |
Rolleston Rolleston 7614 New Zealand |
15 Sep 2020 - |
Individual | Harrison, Tony Andrew |
Rolleston Rolleston 7614 New Zealand |
15 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Amir Shahpari, Haman |
Remuera Auckland 1050 New Zealand |
03 Oct 2016 - 15 Sep 2020 |
Individual | Figueroa, Sergio De Jesus |
Rd 3 Coatesville 0793 New Zealand |
18 Oct 2017 - 01 Sep 2020 |
Entity | International Business Enterprise Limited Shareholder NZBN: 9429030574038 Company Number: 3932280 |
15 Sep 2020 - 08 Apr 2021 | |
Entity | Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 Company Number: 5709047 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
03 Oct 2016 - 14 Sep 2020 |
Entity | International Business Enterprise Limited Shareholder NZBN: 9429030574038 Company Number: 3932280 |
Remuera Auckland 1050 New Zealand |
15 Sep 2020 - 08 Apr 2021 |
Individual | Amir Shahpari, Haman |
Remuera Auckland 1050 New Zealand |
03 Oct 2016 - 15 Sep 2020 |
Entity | Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 Company Number: 5709047 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
03 Oct 2016 - 14 Sep 2020 |
Haman Amir Shahpari - Director
Appointment date: 03 Oct 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 13 Jul 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2016
Malcolm Peter Davidson - Director
Appointment date: 16 Sep 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Sep 2020
Jiantao Niu - Director
Appointment date: 16 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 16 Sep 2020
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