Whm Holding Limited was registered on 21 Sep 2015 and issued a number of 9429041987094. This registered LTD company has been managed by 2 directors: Bernice Yeuk Wun Lo - an active director whose contract began on 28 Feb 2022,
Jincheng Fan - an inactive director whose contract began on 21 Sep 2015 and was terminated on 27 Feb 2023.
As stated in BizDb's database (updated on 13 Mar 2024), this company registered 1 address: 23 Brashier Circle, Sunnyvale, Auckland, 0612 (types include: physical, registered).
Up until 06 Dec 2021, Whm Holding Limited had been using 13 Flounder Road, Hobsonville, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lo, Bernice Yeuk Wun (an individual) located at Saint Johns, Auckland postcode 1072. Whm Holding Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 13 Flounder Road, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 14 Oct 2019 to 06 Dec 2021
Address: 19 Panapa Drive, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 21 Sep 2015 to 14 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lo, Bernice Yeuk Wun |
Saint Johns Auckland 1072 New Zealand |
28 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fan, Jincheng |
Saint Johns Auckland 1072 New Zealand |
21 Sep 2015 - 28 Feb 2022 |
Bernice Yeuk Wun Lo - Director
Appointment date: 28 Feb 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 28 Feb 2022
Jincheng Fan - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 27 Feb 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 04 Oct 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Sep 2015
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