General information

Whitford 140 Limited

Type: NZ Limited Company (Ltd)
9429030128729
New Zealand Business Number
4557079
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Whitford 140 Limited (New Zealand Business Number 9429030128729) was started on 23 Jul 2013. 2 addresses are currently in use by the company: 1/8 Walter Macdonald Street, Howick, Auckland, 2014 (type: physical, registered). 266 Murphys Road, Flat Bush, Auckland had been their physical address, up until 31 Jul 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
The Livingstone Group Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Z&Z International Development Company Limited (an entity) - located at Howick, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Whitford 140 Limited. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
1/8 Walter Macdonald Street, Howick, Auckland, 2014 Physical & registered & service 31 Jul 2014
Contact info
64 21 2369811
Phone (Phone)
lilyli138@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jia Xiong Zhang
Howick, Auckland, 2014
Address used since 23 Jul 2013
Director 23 Jul 2013 - current
Yin Qian
Remuera, Auckland, 1050
Address used since 08 Nov 2021
Director 08 Nov 2021 - current
Li Ping Du
Remuera, Auckland, 1050
Address used since 27 Feb 2019
Greenlane, Auckland, 1051
Address used since 23 Jul 2013
Director 23 Jul 2013 - 08 Nov 2021
Richard Ma
Orakei, Auckland, 1071
Address used since 23 Jul 2013
Director 23 Jul 2013 - 01 Jun 2016
Wayne Ramon Allen
Rd 1, Howick, 2571
Address used since 23 Jul 2013
Director 23 Jul 2013 - 27 Jan 2016
Addresses
Previous address Type Period
266 Murphys Road, Flat Bush, Auckland, 2016 Physical & registered 05 Mar 2014 - 31 Jul 2014
118c Paritai Drive, Orakei, Auckland, 1071 Physical & registered 23 Jul 2013 - 05 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
The Livingstone Group Limited
Shareholder NZBN: 9429046402493
Entity (NZ Limited Company)
Remuera
Auckland
1050
23 Nov 2021 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Z&z International Development Company Limited
Shareholder NZBN: 9429033988009
Entity (NZ Limited Company)
Howick, Auckland
01 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Jia Xiong
Director
Howick
Auckland
2014
23 Jul 2013 - 01 Oct 2020
The Livingstone Group Limited
Shareholder NZBN: 9429046402493
Company Number: 6489994
Entity
01 Oct 2020 - 03 May 2021
Du, Li Ping
Individual
Remuera
Auckland
1050
03 May 2021 - 23 Nov 2021
Du, Li Ping
Individual
Remuera
Auckland
1050
23 Jul 2013 - 01 Oct 2020
The Livingstone Group Limited
Shareholder NZBN: 9429046402493
Company Number: 6489994
Entity
Remuera
Auckland
1050
01 Oct 2020 - 03 May 2021
Allen, Wayne Ramon
Individual
Rd 1
Howick
2571
23 Jul 2013 - 01 Feb 2016
Li Ping Du
Director
Remuera
Auckland
1050
23 Jul 2013 - 01 Oct 2020
Richard Ma
Director
Orakei
Auckland
1071
23 Jul 2013 - 02 Jun 2016
Ma, Richard
Individual
Orakei
Auckland
1071
23 Jul 2013 - 02 Jun 2016
Wayne Ramon Allen
Director
Rd 1
Howick
2571
23 Jul 2013 - 01 Feb 2016
Location
Companies nearby
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Flat 1, 8 Walter Macdonald Street
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2/2 Walter Mcdonald Street
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Crawford Medical Centre Limited
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