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W & H Properties Limited

Type: NZ Limited Company (Ltd)
9429041044209
NZBN
4871199
Company Number
Registered
Company Status
Current address
20k Te Pai Place
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 23 Dec 2013
20k Te Pai Place
Henderson
Auckland 0610
New Zealand
Delivery & postal & office address used since 08 Mar 2021

W & H Properties Limited was started on 23 Dec 2013 and issued a business number of 9429041044209. The registered LTD company has been supervised by 2 directors: Junyi He - an active director whose contract started on 23 Dec 2013,
Shaoben Weng - an active director whose contract started on 23 Dec 2013.
As stated in our information (last updated on 01 Apr 2024), the company filed 1 address: 20K Te Pai Place, Henderson, Auckland, 0610 (type: delivery, postal).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
He, Junyi (a director) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 55% shares (exactly 55 shares) and includes
Weng, Shaoben - located at Whenuapai, Auckland.

Addresses

Principal place of activity

20k Te Pai Place, Henderson, Auckland, 0610 New Zealand

Contact info
64 21 626567
11 Mar 2019 Phone
windowanswers@gmail.com
08 Mar 2021 nzbn-reserved-invoice-email-address-purpose
windowanswers@gmail.com
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director He, Junyi Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 55
Director Weng, Shaoben Whenuapai
Auckland
0618
New Zealand
Directors

Junyi He - Director

Appointment date: 23 Dec 2013

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 Dec 2013


Shaoben Weng - Director

Appointment date: 23 Dec 2013

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 23 Dec 2013

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 10 Mar 2019