General information

Whatever World Limited

Type: NZ Limited Company (Ltd)
9429042556022
New Zealand Business Number
6100941
Company Number
Registered
Company Status
F373970 - F360110
Industry classification codes with description

Whatever World Limited (issued an NZ business number of 9429042556022) was started on 07 Sep 2016. 3 addresses are currently in use by the company: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, registered). 6 Horizon Way, West Harbour, Auckland had been their physical address, until 14 Feb 2018. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33% of shares), namely:
Wang, Min (an individual) located at Rd 2, Kumeu postcode 0892. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Niu, Xiao Yuan (a director) - located at West Harbour, Auckland. The third group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Zhang, Qian, located at Blockhouse Bay, Auckland (a director). "F360110" (ANZSIC F373970) is the classification the ABS issued to Whatever World Limited. Our information was last updated on 17 Feb 2024.

Current address Type Used since
103 Riverland Road, Rd 2, Kumeu, 0892 Physical & service 14 Feb 2018
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 Registered 14 Feb 2018
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered 19 Sep 2023
Directors
Name and Address Role Period
Xiao Yuan Niu
West Harbour, Auckland, 0618
Address used since 07 Sep 2016
Director 07 Sep 2016 - current
Qian Zhang
Blockhouse Bay, Auckland, 0600
Address used since 07 Sep 2016
Director 07 Sep 2016 - current
Addresses
Previous address Type Period
6 Horizon Way, West Harbour, Auckland, 0618 Physical & registered 07 Sep 2016 - 14 Feb 2018
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
29 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wang, Min
Individual
Rd 2
Kumeu
0892
07 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Niu, Xiao Yuan
Director
West Harbour
Auckland
0618
07 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Zhang, Qian
Director
Blockhouse Bay
Auckland
0600
07 Sep 2016 - current
Location
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