General information

Waina Trading Limited

Type: NZ Limited Company (Ltd)
9429030173729
New Zealand Business Number
4500498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116272385
GST Number

Waina Trading Limited (issued an NZ business number of 9429030173729) was incorporated on 25 Jun 2013. 5 addresess are currently in use by the company: Unit 4, 602 Omahu Road, Frimley, Hastings, 4120 (type: registered, physical). 33 Bernard Street, Chedworth, Hamilton had been their registered address, until 24 Aug 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (15% of shares), namely:
Nielson, Janet Lillian (an individual) located at Frimley, Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 85% of all shares (exactly 850 shares); it includes
Fan, Xiaoteng (a director) - located at Saint Andrews, Hamilton. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
P O Box 1366, Hastings, Hastings, 4156 Postal 23 Jun 2019
210 Queen Street East, Hastings, Hastings, 4122 Office & delivery 23 Jun 2019
Unit 4, 602 Omahu Road, Frimley, Hastings, 4120 Registered & physical & service 24 Aug 2020
Contact info
64 21 1107572
Phone (Janet Nielson)
64 21 212126371
Phone (Shilton Fan)
nielson.1@gmail.com
Email (Janet)
frietn@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Xiaoteng Fan
Saint Andrews, Hamilton, 3200
Address used since 20 Aug 2021
Hamilton East, Hamilton, 3216
Address used since 07 Aug 2014
Chedworth, Hamilton, 3210
Address used since 07 Aug 2014
Director 25 Jun 2013 - current
Addresses
Principal place of activity
210 Queen Street East , Hastings , Hastings , 4122
Previous address Type Period
33 Bernard Street, Chedworth, Hamilton, 3210 Registered & physical 26 Apr 2018 - 24 Aug 2020
212e Nixon Street, Hamilton East, Hamilton, 3216 Registered & physical 21 Jan 2015 - 26 Apr 2018
6a Hilton Road, Saint Andrews, Hamilton, 3200 Registered & physical 25 Jun 2013 - 21 Jan 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Nielson, Janet Lillian
Individual
Frimley
Hastings
4120
14 Aug 2020 - current
Shares Allocation #2 Number of Shares: 850
Shareholder Name Address Period
Fan, Xiaoteng
Director
Saint Andrews
Hamilton
3200
25 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Stenquist, Christine Frances
Individual
Saint Andrews
Hamilton
3200
07 Aug 2014 - 13 Jan 2015
Seagar, Alison
Individual
Saint Andrews
Hamilton
3200
25 Jun 2013 - 07 Aug 2014
Location
Companies nearby