Waraku Limited, a registered company, was started on 22 May 2013. 9429030213654 is the NZ business number it was issued. "Ethnic food takeaways" (ANZSIC H451215) is how the company was categorised. The company has been run by 3 directors: Han Bao - an active director whose contract began on 14 Oct 2021,
Yongxiu Su - an inactive director whose contract began on 02 Nov 2020 and was terminated on 10 Oct 2021,
Kejia Wang - an inactive director whose contract began on 22 May 2013 and was terminated on 17 Nov 2020.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 124 Kahikatea Drive, Melville, Hamilton, 3204 (types include: registered, physical).
Waraku Limited had been using 86 Alison St, Hamilton Lake, Hamilton as their physical address up to 27 Sep 2019.
One entity controls all company shares (exactly 11 shares) - Bao, Han - located at 3204, Hamilton Lake, Hamilton.
Principal place of activity
5 Castlewold Place, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 86 Alison St, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 12 Sep 2018 to 27 Sep 2019
Address #2: 15 Batten Drive, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 20 Apr 2018 to 12 Sep 2018
Address #3: 15 Batten Drive, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 20 Apr 2018 to 27 Sep 2019
Address #4: 86 Alison Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 26 Sep 2017 to 20 Apr 2018
Address #5: 89 Alison Street, Hamilton Lake, Hamilton, 3210 New Zealand
Physical address used from 21 Feb 2017 to 26 Sep 2017
Address #6: 5 Castlewold Place, Huntington, Hamilton, 3210 New Zealand
Physical address used from 12 Sep 2016 to 21 Feb 2017
Address #7: 5 Castlewold Place, Huntington, Hamilton, 3210 New Zealand
Registered address used from 21 Aug 2013 to 20 Apr 2018
Address #8: 244 Victoria Street, Hamilton, 3210 New Zealand
Physical address used from 21 Aug 2013 to 12 Sep 2016
Address #9: 11b Short Street, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 22 May 2013 to 21 Aug 2013
Basic Financial info
Total number of Shares: 11
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 11 | |||
Director | Bao, Han |
Hamilton Lake Hamilton 3204 New Zealand |
15 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Kejia |
Hamilton Lake Hamilton 3204 New Zealand |
22 May 2013 - 07 Sep 2023 |
Individual | Su, Yongxiu |
Henderson Auckland 0612 New Zealand |
12 Nov 2020 - 15 Oct 2021 |
Individual | Bao, Han |
Flagstaff Hamilton 3210 New Zealand |
19 Jan 2018 - 19 Sep 2019 |
Han Bao - Director
Appointment date: 14 Oct 2021
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 14 Oct 2021
Yongxiu Su - Director (Inactive)
Appointment date: 02 Nov 2020
Termination date: 10 Oct 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Nov 2020
Kejia Wang - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 17 Nov 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 02 Sep 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Aug 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Sep 2018
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