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Whver Hub Limited

Type: NZ Limited Company (Ltd)
9429030955349
NZBN
3540973
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440005
Industry classification code
Backpacker Accommodation
Industry classification description
Current address
156 Helenslee Road
Pokeno 2472
New Zealand
Registered & physical & service address used since 03 Apr 2019
156 Helenslee Road
Pokeno 2472
New Zealand
Postal & office & delivery address used since 05 Mar 2021
58 Glenmore Road
Sunnyhills
Auckland 2010
New Zealand
Records & shareregister address used since 25 Jan 2023

Whver Hub Limited, a registered company, was registered on 09 Sep 2011. 9429030955349 is the number it was issued. "Backpacker accommodation" (ANZSIC H440005) is how the company was classified. This company has been managed by 2 directors: Ping Zeng - an active director whose contract began on 09 Sep 2011,
Lei Jia - an active director whose contract began on 20 Sep 2022.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 58 Glenmore Road, Sunnyhills, Auckland, 2010 (category: records, shareregister).
Whver Hub Limited had been using 128 Managere Road, Otahuhu, Auckland as their physical address up until 03 Apr 2019.
Past names for this company, as we found at BizDb, included: from 07 Sep 2011 to 22 Aug 2016 they were named 168 E-Business Solution Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent).

Addresses

Principal place of activity

128 Mangere Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 128 Managere Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 30 Aug 2016 to 03 Apr 2019

Address #2: 58 Glenmore Road, Sunnyhills, Auckland, 2010 New Zealand

Physical address used from 09 Jun 2016 to 30 Aug 2016

Address #3: 58 Glenmore Road, Sunnyhills, Auckland, 2010 New Zealand

Registered address used from 02 Jun 2016 to 30 Aug 2016

Address #4: 128 Mangere Road, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 01 Jun 2016 to 09 Jun 2016

Address #5: 128 Mangere Road, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 01 Jun 2016 to 02 Jun 2016

Address #6: C1, Level 2, 99 Queen Street, Auckland City, 1010 New Zealand

Physical & registered address used from 19 Mar 2014 to 01 Jun 2016

Address #7: 13a Totara Ave, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 22 Mar 2012 to 19 Mar 2014

Address #8: Suite 2, 37 Totara Ave, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 09 Sep 2011 to 22 Mar 2012

Contact info
64 21 763688
26 Mar 2019 Phone
zengcn@hotmail.com
26 Mar 2019 Email
www.whv.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Jia, Lei Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Zeng, Ping Sunnyhills
Auckland
2010
New Zealand
Directors

Ping Zeng - Director

Appointment date: 09 Sep 2011

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Jan 2020

Address: Pokeno, 2472 New Zealand

Address used since 05 Mar 2021

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 15 Oct 2019

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 May 2015


Lei Jia - Director

Appointment date: 20 Sep 2022

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 20 Sep 2022

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