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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Zhou, Baochang |
Albany Auckland 0632 New Zealand |
26 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dai, Minning |
Oteha Auckland 0632 New Zealand |
13 Dec 2015 - |
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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