General information

Wang Hua Limited

Type: NZ Limited Company (Ltd)
9429030548459
New Zealand Business Number
3959838
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Wang Hua Limited (issued an NZ business number of 9429030548459) was launched on 16 Aug 2012. 2 addresses are currently in use by the company: 228 Jack Lachlan Drive, Beachlands, Auckland, 2018 (type: registered, physical). Flat 1, 151 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up until 31 Jan 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Yang, Chunying (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Qin, Zhenbao (an individual) - located at Mellons Bay, Auckland. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the Australian Bureau of Statistics issued Wang Hua Limited. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
228 Jack Lachlan Drive, Beachlands, Auckland, 2018 Registered & physical & service 31 Jan 2017
Directors
Name and Address Role Period
Zhenbao Qin
Mellons Bay, Auckland, 2014
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
Chunying Yang
Flat Bush, Auckland, 2023
Address used since 01 Sep 2014
Director 01 Sep 2014 - 12 Jan 2017
Dayu Qin
Flat Bush, Auckland, 2016
Address used since 16 Aug 2012
Director 16 Aug 2012 - 01 Sep 2014
Addresses
Previous address Type Period
Flat 1, 151 Te Irirangi Drive, Flat Bush, Auckland, 2023 Registered & physical 14 Nov 2014 - 31 Jan 2017
42 Gibbston Crescent, Flat Bush, Auckland, 2016 Registered & physical 16 Aug 2012 - 14 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Yang, Chunying
Individual
Flat Bush
Auckland
2016
16 Aug 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Qin, Zhenbao
Individual
Mellons Bay
Auckland
2014
12 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Chang, Junyu
Individual
Mellons Bay
Auckland
2014
26 Feb 2016 - 12 Jan 2017
Qin, Dayu
Individual
Flat Bush
Auckland
2016
26 Sep 2013 - 04 Nov 2014
Qin, Dayu
Individual
Flat Bush
Auckland
2016
16 Aug 2012 - 05 Sep 2013
Qin, Zhenbao
Individual
Flat Bush
Auckland
2016
05 Sep 2013 - 19 May 2015
Dayu Qin
Director
Flat Bush
Auckland
2016
16 Aug 2012 - 05 Sep 2013
Dayu Qin
Director
Flat Bush
Auckland
2016
26 Sep 2013 - 04 Nov 2014
Qin, Dayu
Individual
Mellons Bay
Auckland
2014
12 Jan 2017 - 16 Jan 2017
Location
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