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Waiau Pa Vegi Gro Limited

Type: NZ Limited Company (Ltd)
9429033792279
NZBN
1878516
Company Number
Registered
Company Status
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
Current address
35d Wallace Dr
Waiau Pa
Auckland
Other (Address for Records) & records address (Address for Records) used since 25 Oct 2006
516 Waiau Pa Road
Rd 4
Pukekohe 2679
New Zealand
Registered & physical & service address used since 16 Dec 2019

Waiau Pa Vegi Gro Limited was started on 25 Oct 2006 and issued an NZBN of 9429033792279. This registered LTD company has been run by 2 directors: Davies Nghia Tu - an active director whose contract began on 25 Oct 2006,
Shelly Lei He - an active director whose contract began on 25 Oct 2006.
As stated in our information (updated on 20 Apr 2024), this company uses 1 address: 516 Waiau Pa Road, Rd 4, Pukekohe, 2679 (types include: registered, physical).
Up until 16 Dec 2019, Waiau Pa Vegi Gro Limited had been using 35D Wallace Dr, Waiau Pa, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Tu, Davies Nghia (an individual) located at Rd 4, Pukekohe postcode 2679.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
He, Shelly Lei - located at Rd 4, Pukekohe. Waiau Pa Vegi Gro Limited was categorised as "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340).

Addresses

Previous address

Address #1: 35d Wallace Dr, Waiau Pa, Auckland New Zealand

Registered & physical address used from 25 Oct 2006 to 16 Dec 2019

Contact info
64 9 2320388
18 Nov 2018 Phone
Daviestu123@gmail.com
18 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Tu, Davies Nghia Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual He, Shelly Lei Rd 4
Pukekohe
2679
New Zealand
Directors

Davies Nghia Tu - Director

Appointment date: 25 Oct 2006

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 07 Dec 2019

Address: Waiau Pa, Auckland, 2679 New Zealand

Address used since 22 Nov 2015


Shelly Lei He - Director

Appointment date: 25 Oct 2006

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 07 Dec 2019

Address: Waiau Pa, Auckland, 2679 New Zealand

Address used since 22 Nov 2015

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