General information
W & H Developments Limited
Type: NZ Limited Company (Ltd)9429035338314
New Zealand Business Number
1524264
Company Number
Registered
Company Status
W & H Developments Limited (issued a business number of 9429035338314) was incorporated on 14 Jun 2004. 6 addresess are in use by the company: 8 Castor Bay Road, Castor Bay, North Shore City, 0620 (type: physical, registered). 8 Castor Bay Road, Castor Bay, Auckland had been their physical address, up until 02 Jun 2011. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Wei, Yinghui (an individual) located at Castor Bay, North Shore City postcode 0620. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, Level3, 300 Queen St, Auckland | Records & other (Address for Records) | 14 Jun 2004 |
| 8 Castor Bay Road, Castor Bay, North Shore City, 0620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 May 2011 |
| 8 Castor Bay Road, Castor Bay, North Shore City, 0620 | Physical & registered & service | 02 Jun 2011 |
Contact info
64 21 548518
Phone (Phone)
massunited@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yinghui Wei
North Shore, Auckland, 0620
Address used since 02 May 2016 |
Director | 14 Jun 2004 - current |
|
Junyu Han
North Shore, Auckland, 0620
Address used since 02 May 2016 |
Director | 14 Jun 2004 - current |
Addresses
Principal place of activity
| 8 Castor Bay Road , Castor Bay , North Shore City , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 8 Castor Bay Road, Castor Bay, Auckland | Physical | 19 Apr 2007 - 02 Jun 2011 |
| 250 Lake Road, Takapuna, Auckland | Registered | 20 Apr 2005 - 02 Jun 2011 |
| 250 Lake Road, Takapuna, Auckland | Physical | 20 Apr 2005 - 20 Apr 2005 |
| Suite 2, Level 3, 300 Queen St, Auckland City | Registered | 14 Jun 2004 - 20 Apr 2005 |
| Suite 2, Level3, 300 Queen St, Auckland | Physical | 14 Jun 2004 - 20 Apr 2005 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Yinghui Individual |
Castor Bay North Shore City 0620 |
14 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Junyu, Han Individual |
Auckland |
14 Jun 2004 - 27 Jun 2010 |
Location
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