General information
126 Waimumu Limited
Type: NZ Limited Company (Ltd)9429043349692
New Zealand Business Number
6119932
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
126 Waimumu Limited (issued an NZBN of 9429043349692) was started on 29 Sep 2016. 2 addresses are currently in use by the company: 7 Bramwell Place, Epsom, Auckland, 1023 (type: physical, registered). 29/5 Carolina Place, Albany, Auckland had been their registered address, up until 13 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Li, Munan (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Luffy Home Limited (an entity) - located at Epsom, Auckland. "Building, house construction" (business classification E301120) is the classification the ABS issued 126 Waimumu Limited. Businesscheck's database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Bramwell Place, Epsom, Auckland, 1023 | Physical & registered & service | 13 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luyu Jia
Epsom, Auckland, 1023
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - current |
|
Zeya Chen
Mount Albert, Auckland, 1025
Address used since 06 Nov 2019 |
Director | 06 Nov 2019 - 13 Feb 2020 |
|
Zeya Chen
Albany, Auckland, 0632
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 04 Nov 2019 |
|
Jigang Shen
Albany, Auckland, 0632
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 17 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29/5 Carolina Place, Albany, Auckland, 0632 | Registered & physical | 29 Sep 2016 - 13 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Munan Individual |
Remuera Auckland 1050 |
04 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Luffy Home Limited Shareholder NZBN: 9429041595053 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
29 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
29 Jul 2019 - 28 Nov 2019 | |
|
Xie, Chunhong Individual |
Rd 2 Dairy Flat 0792 |
29 Jul 2019 - 28 May 2021 |
|
Shen, Jigang Individual |
Rosedale Auckland 0632 |
29 Jul 2019 - 21 Nov 2019 |
|
Zhong, Wenjun Individual |
Albany Auckland 0632 |
29 Sep 2016 - 17 Oct 2016 |
|
Zhang, Yang Individual |
Rosedale Auckland 0632 |
29 Jul 2019 - 28 Jan 2020 |
|
Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
29 Jul 2019 - 28 Nov 2019 | |
|
Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Zhong, Wenjun Individual |
Rosedale Auckland 0632 |
29 Jul 2019 - 02 Dec 2019 |
|
Shen, Jigang Individual |
Fairview Heights Auckland 0632 |
29 Sep 2016 - 04 Oct 2016 |
|
Zhang, Yang Individual |
Fairview Heights Auckland 0632 |
04 Oct 2016 - 04 Oct 2016 |
|
Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Wang, Hongli Individual |
Albany Auckland 0632 |
04 Oct 2016 - 17 Oct 2016 |
|
Ur Homes Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Ur Homes Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Chen, Zeya Individual |
Albany Auckland 0632 |
29 Sep 2016 - 23 Oct 2019 |
|
Chang, Chengyu Individual |
Auckland Central Auckland 1010 |
29 Sep 2016 - 05 Dec 2019 |
|
Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Gao Success Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Shen, Jigang Individual |
Rosedale Auckland 0632 |
29 Jul 2019 - 21 Nov 2019 |
|
Gao Success Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
Rosedale Auckland 0632 |
29 Jul 2019 - 28 Nov 2019 |
|
Chen, Zeya Individual |
Albany Auckland 0632 |
29 Sep 2016 - 23 Oct 2019 |
Location
Companies nearby
 |
Skylin Home Limited Unit 29, 5 Carolina Place |
|
Hemisphere Group Limited Unit 29, 5 Carolina Place |
|
Emotion In Motion Limited 58/8 Carolina Place |
|
Prima Print Management Limited Unit 59/ 7 Carolina Place |
|
Sly Guild Limited 32 Brigham Young Drive |
|
Aren Holdings Private Limited 30 Brigham Young Drive |
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|
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