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126 Waimumu Limited

Type: NZ Limited Company (Ltd)
9429043349692
NZBN
6119932
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
7 Bramwell Place
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Nov 2019

126 Waimumu Limited, a registered company, was incorporated on 29 Sep 2016. 9429043349692 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been managed by 4 directors: Luyu Jia - an active director whose contract started on 21 Oct 2019,
Zeya Chen - an inactive director whose contract started on 06 Nov 2019 and was terminated on 13 Feb 2020,
Zeya Chen - an inactive director whose contract started on 17 Oct 2016 and was terminated on 04 Nov 2019,
Jigang Shen - an inactive director whose contract started on 29 Sep 2016 and was terminated on 17 Oct 2016.
Updated on 16 Feb 2024, our data contains detailed information about 1 address: 7 Bramwell Place, Epsom, Auckland, 1023 (types include: physical, registered).
126 Waimumu Limited had been using 29/5 Carolina Place, Albany, Auckland as their registered address up until 13 Nov 2019.
A single entity owns all company shares (exactly 100 shares) - Luffy Home Limited - located at 1023, Epsom, Auckland.

Addresses

Previous address

Address: 29/5 Carolina Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Sep 2016 to 13 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Luffy Home Limited
Shareholder NZBN: 9429041595053
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shen, Jigang Rosedale
Auckland
0632
New Zealand
Individual Zhong, Wenjun Albany
Auckland
0632
New Zealand
Entity Gh Project Management Limited
Shareholder NZBN: 9429041352496
Company Number: 5416242
Entity Gh Project Management Limited
Shareholder NZBN: 9429041352496
Company Number: 5416242
Individual Xie, Chunhong Rd 2
Dairy Flat
0792
New Zealand
Entity Gh Project Management Limited
Shareholder NZBN: 9429041352496
Company Number: 5416242
Entity Gh Project Management Limited
Shareholder NZBN: 9429041352496
Company Number: 5416242
Individual Zhang, Yang Rosedale
Auckland
0632
New Zealand
Individual Zhong, Wenjun Rosedale
Auckland
0632
New Zealand
Individual Shen, Jigang Fairview Heights
Auckland
0632
New Zealand
Individual Zhang, Yang Fairview Heights
Auckland
0632
New Zealand
Entity Skylin Home Limited
Shareholder NZBN: 9429031035408
Company Number: 3453732
Individual Wang, Hongli Albany
Auckland
0632
New Zealand
Entity Ur Homes Limited
Shareholder NZBN: 9429041352496
Company Number: 5416242
Entity Ur Homes Limited
Shareholder NZBN: 9429041352496
Company Number: 5416242
Individual Chen, Zeya Albany
Auckland
0632
New Zealand
Individual Chang, Chengyu Auckland Central
Auckland
1010
New Zealand
Entity Skylin Home Limited
Shareholder NZBN: 9429031035408
Company Number: 3453732
Entity Gao Success Limited
Shareholder NZBN: 9429041352496
Company Number: 5416242
Individual Shen, Jigang Rosedale
Auckland
0632
New Zealand
Entity Gao Success Limited
Shareholder NZBN: 9429041352496
Company Number: 5416242
Rosedale
Auckland
0632
New Zealand
Individual Chen, Zeya Albany
Auckland
0632
New Zealand
Directors

Luyu Jia - Director

Appointment date: 21 Oct 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Oct 2019


Zeya Chen - Director (Inactive)

Appointment date: 06 Nov 2019

Termination date: 13 Feb 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Nov 2019


Zeya Chen - Director (Inactive)

Appointment date: 17 Oct 2016

Termination date: 04 Nov 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 17 Oct 2016


Jigang Shen - Director (Inactive)

Appointment date: 29 Sep 2016

Termination date: 17 Oct 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 Sep 2016

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