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.
Previous address
Address: 29/5 Carolina Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Sep 2016 to 13 Nov 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Luffy Home Limited Shareholder NZBN: 9429041595053 |
Epsom Auckland 1023 New Zealand |
29 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shen, Jigang |
Rosedale Auckland 0632 New Zealand |
29 Jul 2019 - 21 Nov 2019 |
Individual | Zhong, Wenjun |
Albany Auckland 0632 New Zealand |
29 Sep 2016 - 17 Oct 2016 |
Entity | Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
29 Sep 2016 - 17 Oct 2016 | |
Entity | Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
29 Jul 2019 - 28 Nov 2019 | |
Individual | Xie, Chunhong |
Rd 2 Dairy Flat 0792 New Zealand |
29 Jul 2019 - 28 May 2021 |
Entity | Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
29 Jul 2019 - 28 Nov 2019 | |
Entity | Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
29 Sep 2016 - 17 Oct 2016 | |
Individual | Zhang, Yang |
Rosedale Auckland 0632 New Zealand |
29 Jul 2019 - 28 Jan 2020 |
Individual | Zhong, Wenjun |
Rosedale Auckland 0632 New Zealand |
29 Jul 2019 - 02 Dec 2019 |
Individual | Shen, Jigang |
Fairview Heights Auckland 0632 New Zealand |
29 Sep 2016 - 04 Oct 2016 |
Individual | Zhang, Yang |
Fairview Heights Auckland 0632 New Zealand |
04 Oct 2016 - 04 Oct 2016 |
Entity | Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 |
29 Sep 2016 - 17 Oct 2016 | |
Individual | Wang, Hongli |
Albany Auckland 0632 New Zealand |
04 Oct 2016 - 17 Oct 2016 |
Entity | Ur Homes Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
29 Sep 2016 - 17 Oct 2016 | |
Entity | Ur Homes Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
29 Sep 2016 - 17 Oct 2016 | |
Individual | Chen, Zeya |
Albany Auckland 0632 New Zealand |
29 Sep 2016 - 23 Oct 2019 |
Individual | Chang, Chengyu |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2016 - 05 Dec 2019 |
Entity | Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 |
29 Sep 2016 - 17 Oct 2016 | |
Entity | Gao Success Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
29 Sep 2016 - 17 Oct 2016 | |
Individual | Shen, Jigang |
Rosedale Auckland 0632 New Zealand |
29 Jul 2019 - 21 Nov 2019 |
Entity | Gao Success Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 |
Rosedale Auckland 0632 New Zealand |
29 Jul 2019 - 28 Nov 2019 |
Individual | Chen, Zeya |
Albany Auckland 0632 New Zealand |
29 Sep 2016 - 23 Oct 2019 |
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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