126 Waimumu Limited, a registered company, was incorporated on 29 Sep 2016. 9429043349692 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been managed by 4 directors: Luyu Jia - an active director whose contract started on 21 Oct 2019,
Zeya Chen - an inactive director whose contract started on 06 Nov 2019 and was terminated on 13 Feb 2020,
Zeya Chen - an inactive director whose contract started on 17 Oct 2016 and was terminated on 04 Nov 2019,
Jigang Shen - an inactive director whose contract started on 29 Sep 2016 and was terminated on 17 Oct 2016.
Updated on 03 May 2025, our data contains detailed information about 1 address: 7 Bramwell Place, Epsom, Auckland, 1023 (types include: physical, registered).
126 Waimumu Limited had been using 29/5 Carolina Place, Albany, Auckland as their registered address up until 13 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 29/5 Carolina Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Sep 2016 to 13 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Li, Munan |
Remuera Auckland 1050 New Zealand |
04 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Luffy Home Limited Shareholder NZBN: 9429041595053 |
Epsom Auckland 1023 New Zealand |
29 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
29 Sep 2016 - 17 Oct 2016 | |
| Entity | Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
29 Jul 2019 - 28 Nov 2019 | |
| Individual | Xie, Chunhong |
Rd 2 Dairy Flat 0792 New Zealand |
29 Jul 2019 - 28 May 2021 |
| Individual | Shen, Jigang |
Rosedale Auckland 0632 New Zealand |
29 Jul 2019 - 21 Nov 2019 |
| Individual | Zhong, Wenjun |
Albany Auckland 0632 New Zealand |
29 Sep 2016 - 17 Oct 2016 |
| Individual | Zhang, Yang |
Rosedale Auckland 0632 New Zealand |
29 Jul 2019 - 28 Jan 2020 |
| Entity | Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
29 Jul 2019 - 28 Nov 2019 | |
| Entity | Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
29 Sep 2016 - 17 Oct 2016 | |
| Individual | Zhong, Wenjun |
Rosedale Auckland 0632 New Zealand |
29 Jul 2019 - 02 Dec 2019 |
| Individual | Shen, Jigang |
Fairview Heights Auckland 0632 New Zealand |
29 Sep 2016 - 04 Oct 2016 |
| Individual | Zhang, Yang |
Fairview Heights Auckland 0632 New Zealand |
04 Oct 2016 - 04 Oct 2016 |
| Entity | Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 |
29 Sep 2016 - 17 Oct 2016 | |
| Individual | Wang, Hongli |
Albany Auckland 0632 New Zealand |
04 Oct 2016 - 17 Oct 2016 |
| Entity | Ur Homes Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
29 Sep 2016 - 17 Oct 2016 | |
| Entity | Ur Homes Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
29 Sep 2016 - 17 Oct 2016 | |
| Individual | Chen, Zeya |
Albany Auckland 0632 New Zealand |
29 Sep 2016 - 23 Oct 2019 |
| Individual | Chang, Chengyu |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2016 - 05 Dec 2019 |
| Entity | Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 |
29 Sep 2016 - 17 Oct 2016 | |
| Entity | Gao Success Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
29 Sep 2016 - 17 Oct 2016 | |
| Individual | Shen, Jigang |
Rosedale Auckland 0632 New Zealand |
29 Jul 2019 - 21 Nov 2019 |
| Entity | Gao Success Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
Rosedale Auckland 0632 New Zealand |
29 Jul 2019 - 28 Nov 2019 |
| Individual | Chen, Zeya |
Albany Auckland 0632 New Zealand |
29 Sep 2016 - 23 Oct 2019 |
Luyu Jia - Director
Appointment date: 21 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Oct 2019
Zeya Chen - Director (Inactive)
Appointment date: 06 Nov 2019
Termination date: 13 Feb 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Nov 2019
Zeya Chen - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 04 Nov 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Oct 2016
Jigang Shen - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 17 Oct 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Sep 2016
Skylin Home Limited
Unit 29, 5 Carolina Place
Hemisphere Group Limited
Unit 29, 5 Carolina Place
Emotion In Motion Limited
58/8 Carolina Place
Prima Print Management Limited
Unit 59/ 7 Carolina Place
Sly Guild Limited
32 Brigham Young Drive
Aren Holdings Private Limited
30 Brigham Young Drive
45 The Avenue Limited
Unit 29, 5 Carolina Place
Beacon Construction Limited
Unit 7a, 331 Rosedale Road
New Vision Limited
14 Brigham Young Drive
Skylin Home Limited
Unit 29, 5 Carolina Place
The Construction Company Limited
Unit 7a
Tko Contracting Limited
Unit 7a, 331 Rosedale Road