General information

8 Waverley Investments Limited

Type: NZ Limited Company (Ltd)
9429042007937
New Zealand Business Number
5823508
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

8 Waverley Investments Limited (issued a New Zealand Business Number of 9429042007937) was incorporated on 05 Oct 2015. 2 addresses are in use by the company: 8 Waverley Street, Auckland, 1010 (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Yuean Investments Limited (an entity) located at Wai O Taiki Bay, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kong, Fanxiang (a director) - located at Glenfield, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to 8 Waverley Investments Limited. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
8 Waverley Street, Auckland, 1010 Registered & physical & service 05 Oct 2015
Directors
Name and Address Role Period
Fanxiang Kong
Glenfield, Auckland, 0629
Address used since 05 Oct 2015
Director 05 Oct 2015 - current
Xiaohong Wen
Flat Bush, Auckland, 2016
Address used since 05 Oct 2015
Director 05 Oct 2015 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Yuean Investments Limited
Shareholder NZBN: 9429041244838
Entity (NZ Limited Company)
Wai O Taiki Bay
Auckland
1072
05 Oct 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kong, Fanxiang
Director
Glenfield
Auckland
0629
05 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Victoria
Individual
Auckland
1010
05 Oct 2015 - 31 Jan 2017
Location
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