General information

Whver Hub Limited

Type: NZ Limited Company (Ltd)
9429030955349
New Zealand Business Number
3540973
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440005 - Backpacker Accommodation
Industry classification codes with description

Whver Hub Limited (issued a New Zealand Business Number of 9429030955349) was launched on 09 Sep 2011. 7 addresess are currently in use by the company: 58 Glenmore Road, Sunnyhills, Auckland, 2010 (type: records, shareregister). 128 Managere Road, Otahuhu, Auckland had been their physical address, until 03 Apr 2019. Whver Hub Limited used more names, namely: 168 E-Business Solution Limited from 07 Sep 2011 to 22 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Jia, Lei (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Zeng, Ping (a director) - located at Sunnyhills, Auckland. "Backpacker accommodation" (business classification H440005) is the classification the ABS issued to Whver Hub Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
156 Helenslee Road, Pokeno, 2472 Registered & physical & service 03 Apr 2019
156 Helenslee Road, Pokeno, 2472 Postal & office & delivery 05 Mar 2021
58 Glenmore Road, Sunnyhills, Auckland, 2010 Records & shareregister 25 Jan 2023
Contact info
64 21 763688
Phone (Phone)
zengcn@hotmail.com
Email
www.whv.co.nz
Website
Directors
Name and Address Role Period
Ping Zeng
Sunnyhills, Auckland, 2010
Address used since 01 Jan 2020
Pokeno, 2472
Address used since 05 Mar 2021
Otahuhu, Auckland, 1062
Address used since 15 Oct 2019
Sunnyhills, Auckland, 2010
Address used since 01 May 2015
Director 09 Sep 2011 - current
Lei Jia
Sunnyhills, Auckland, 2010
Address used since 20 Sep 2022
Director 20 Sep 2022 - current
Addresses
Principal place of activity
128 Mangere Road , Otahuhu , Auckland , 1062
Previous address Type Period
128 Managere Road, Otahuhu, Auckland, 1062 Physical & registered 30 Aug 2016 - 03 Apr 2019
58 Glenmore Road, Sunnyhills, Auckland, 2010 Physical 09 Jun 2016 - 30 Aug 2016
58 Glenmore Road, Sunnyhills, Auckland, 2010 Registered 02 Jun 2016 - 30 Aug 2016
128 Mangere Road, Otahuhu, Auckland, 1062 Physical 01 Jun 2016 - 09 Jun 2016
128 Mangere Road, Otahuhu, Auckland, 1062 Registered 01 Jun 2016 - 02 Jun 2016
C1, Level 2, 99 Queen Street, Auckland City, 1010 Physical & registered 19 Mar 2014 - 01 Jun 2016
13a Totara Ave, New Lynn, Auckland, 0600 Registered & physical 22 Mar 2012 - 19 Mar 2014
Suite 2, 37 Totara Ave, New Lynn, Auckland, 0600 Registered & physical 09 Sep 2011 - 22 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Jia, Lei
Individual
Sunnyhills
Auckland
2010
15 Jul 2022 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Zeng, Ping
Director
Sunnyhills
Auckland
2010
09 Sep 2011 - current
Location
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