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Wahiki Limited

Type: NZ Limited Company (Ltd)
9429043344222
NZBN
6106170
Company Number
Registered
Company Status
81800516309
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Flat 3d, 705 Remuera Road
Remuera
Auckland 1050
New Zealand
Postal address used since 25 Aug 2020
139 Wairau Road
Wairau
Auckland 0627
New Zealand
Registered & physical & service address used since 20 Aug 2021

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.

Addresses

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

Contact info
64 21 588775
02 Aug 2019 Phone
haman@wahiki.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
haman@wahiki.co.nz
02 Aug 2019 Email
www.wahiki.co.nz
02 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 18900
Entity (NZ Limited Company) In-range Advisory Limited
Shareholder NZBN: 9429034690277
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 44100
Entity (NZ Limited Company) Nzdl Trustee Limited
Shareholder NZBN: 9429047851276
Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 30000
Individual Komeili, Maryam Sadat Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 7000
Individual Moore, Glenn Michael Rolleston
Rolleston
7614
New Zealand
Individual Harrison, Tony Andrew Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amir Shahpari, Haman Remuera
Auckland
1050
New Zealand
Individual Figueroa, Sergio De Jesus Rd 3
Coatesville
0793
New Zealand
Entity International Business Enterprise Limited
Shareholder NZBN: 9429030574038
Company Number: 3932280
Entity Mercham Trustee Company No. 5 Limited
Shareholder NZBN: 9429041768891
Company Number: 5709047
6 Boston Road
Mount Eden, Auckland
1023
New Zealand
Entity International Business Enterprise Limited
Shareholder NZBN: 9429030574038
Company Number: 3932280
Remuera
Auckland
1050
New Zealand
Individual Amir Shahpari, Haman Remuera
Auckland
1050
New Zealand
Entity Mercham Trustee Company No. 5 Limited
Shareholder NZBN: 9429041768891
Company Number: 5709047
6 Boston Road
Mount Eden, Auckland
1023
New Zealand
Directors

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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