Wpd Property Limited was registered on 08 Nov 2016 and issued a number of 9429043418534. This registered LTD company has been managed by 6 directors: Ting Ma - an active director whose contract began on 10 Sep 2024,
Yuanzhi Jiang - an active director whose contract began on 10 Sep 2024,
Hong Tian - an active director whose contract began on 10 Sep 2024,
Peter Jiang - an inactive director whose contract began on 16 Jul 2024 and was terminated on 10 Sep 2024,
Hongyan Liu - an inactive director whose contract began on 16 Jul 2024 and was terminated on 01 Aug 2024.
According to BizDb's database (updated on 16 May 2025), this company filed 1 address: 5 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, service).
Up to 18 Sep 2024, Wpd Property Limited had been using 5 William Pickering Drive, Rosedale, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
New Zealand Childcare Property Management Company Limited (an entity) located at Rosedale, Auckland postcode 0632. Wpd Property Limited was classified as "Nominee service" (ANZSIC K641935).
Previous addresses
Address #1: 5 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 25 Jul 2024 to 18 Sep 2024
Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Nov 2016 to 29 Jan 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | New Zealand Childcare Property Management Company Limited Shareholder NZBN: 9429052162138 |
Rosedale Auckland 0632 New Zealand |
10 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Property Investment Trustee Limited Shareholder NZBN: 9429042028918 Company Number: 5832448 |
Rosedale Auckland 0632 New Zealand |
08 Nov 2016 - 10 Sep 2024 |
Ultimate Holding Company
Ting Ma - Director
Appointment date: 10 Sep 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 10 Sep 2024
Yuanzhi Jiang - Director
Appointment date: 10 Sep 2024
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Sep 2024
Hong Tian - Director
Appointment date: 10 Sep 2024
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 10 Sep 2024
Peter Jiang - Director (Inactive)
Appointment date: 16 Jul 2024
Termination date: 10 Sep 2024
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 16 Jul 2024
Hongyan Liu - Director (Inactive)
Appointment date: 16 Jul 2024
Termination date: 01 Aug 2024
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 16 Jul 2024
Randolph Edward Casimir Van Der Burgh - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 17 Jul 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jan 2018
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