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Nz Wh 2017 Limited

Type: NZ Limited Company (Ltd)
9429046255839
NZBN
6344613
Company Number
Registered
Company Status
123431847
GST Number
No Abn Number
Australian Business Number
N732010
Industry classification code
Contract Packing Of Groceries
Industry classification description
Current address
27a Trinidad Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 25 Jul 2017
27a Trinidad Street
Blockhouse Bay
Auckland 0600
New Zealand
Office & postal & delivery address used since 04 Oct 2019
11 Moa St
Otahuhu
Auckland 1062
New Zealand
Registered & service address used since 31 Jul 2023

Nz Wh 2017 Limited, a registered company, was registered on 25 Jul 2017. 9429046255839 is the New Zealand Business Number it was issued. "Contract packing of groceries" (business classification N732010) is how the company has been classified. The company has been run by 5 directors: Hong Wan - an active director whose contract began on 25 Jul 2017,
Hua Zhao - an active director whose contract began on 25 Jul 2017,
Wanneng Zhao - an inactive director whose contract began on 15 Jul 2019 and was terminated on 05 Oct 2021,
Piao Xu - an inactive director whose contract began on 25 Jul 2017 and was terminated on 14 Dec 2017,
Wanneng Zhao - an inactive director whose contract began on 25 Jul 2017 and was terminated on 14 Dec 2017.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 155 Long Drive, St Heliers, Auckland, 1071 (category: postal, office).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 155 Long Drive, St Heliers, Auckland, 1071 New Zealand

Postal address used from 01 Oct 2023

Address #5: 11 Moa St, Otahuhu, Auckland, 1062 New Zealand

Office & delivery address used from 01 Oct 2023

Principal place of activity

27a Trinidad Street, Blockhouse Bay, Auckland, 0600 New Zealand

Contact info
64 9 2768888
21 Jul 2023
64 21 1854848
27 Mar 2019 Phone
zhwhwn@gmail.com
Email
info@abcpack.co.nz
21 Jul 2023 Email
accounts@abcpack.co.nz
21 Jul 2023 nzbn-reserved-invoice-email-address-purpose
nzwh2017@gmail.com
04 Oct 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.abcpack.co.nz
21 Jul 2023 Website
abcpack.co.nz
04 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wan, Hong St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zhao, Hua St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhao, Wanneng New Lynn
Auckland
0600
New Zealand
Individual Xu, Piao New Lynn
Auckland
0600
New Zealand
Director Piao Xu Blockhouse Bay
Auckland
0600
New Zealand
Director Wanneng Zhao Blockhouse Bay
Auckland
0600
New Zealand
Individual Zhao, Wanneng Blockhouse Bay
Auckland
0600
New Zealand
Individual Xu, Piao Blockhouse Bay
Auckland
0600
New Zealand
Directors

Hong Wan - Director

Appointment date: 25 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Jul 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 25 Jul 2017


Hua Zhao - Director

Appointment date: 25 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Jul 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 25 Jul 2017


Wanneng Zhao - Director (Inactive)

Appointment date: 15 Jul 2019

Termination date: 05 Oct 2021

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 15 Jul 2019


Piao Xu - Director (Inactive)

Appointment date: 25 Jul 2017

Termination date: 14 Dec 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 25 Jul 2017


Wanneng Zhao - Director (Inactive)

Appointment date: 25 Jul 2017

Termination date: 14 Dec 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 25 Jul 2017

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