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Wh Company Limited

Type: NZ Limited Company (Ltd)
9429041775363
NZBN
5713467
Company Number
Registered
Company Status
116925117
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
14/51 William Pickering Dr, Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Jun 2016

Wh Company Limited was incorporated on 26 May 2015 and issued a New Zealand Business Number of 9429041775363. This registered LTD company has been run by 2 directors: Baochang Zhou - an active director whose contract began on 26 May 2015,
Minning Dai - an active director whose contract began on 13 Dec 2015.
As stated in our data (updated on 03 Apr 2024), the company registered 1 address: 14/51 William Pickering Dr, Albany, Auckland, 0632 (type: registered, physical).
Until 01 Jun 2016, Wh Company Limited had been using Unit23, 42 William Pickering Dr, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Zhou, Baochang (a director) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dai, Minning - located at Oteha, Auckland. Wh Company Limited has been categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous address

Address: Unit23, 42 William Pickering Dr, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 May 2015 to 01 Jun 2016

Contact info
64 09 4158861
07 May 2019 Phone
karendmn1981@yahoo.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Zhou, Baochang Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dai, Minning Oteha
Auckland
0632
New Zealand
Directors

Baochang Zhou - Director

Appointment date: 26 May 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 26 May 2015


Minning Dai - Director

Appointment date: 13 Dec 2015

Address: Oteha, Auckland, 0632 New Zealand

Address used since 13 Dec 2015

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