General information

Wakari Holding Limited

Type: NZ Limited Company (Ltd)
9429030458895
New Zealand Business Number
4087018
Company Number
Registered
Company Status
110287410
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Wakari Holding Limited (issued an NZBN of 9429030458895) was registered on 20 Nov 2012. 2 addresses are currently in use by the company: 15 Rosebery Street, Belleknowes, Dunedin, 9011 (type: physical, service). 185 Kaikorai Valley Road, Bradford, Dunedin had been their physical address, until 18 Mar 2020. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300000 shares (30 per cent of shares), namely:
Yu, Bei (an individual) located at Belleknowes, Dunedin postcode 9011. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (700000 shares); it includes
Shen, Shiming (a director) - located at Belleknowes, Dunedin. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Wakari Holding Limited. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
15 Rosebery Street, Belleknowes, Dunedin, 9011 Registered 29 Apr 2015
15 Rosebery Street, Belleknowes, Dunedin, 9011 Physical & service 18 Mar 2020
Contact info
64 21 1423123
Phone (Phone)
64 3 4535742
Phone (Phone)
foodlands@foursquare-si.co.nz
Email
shentnt@hotmail.com
Email
No website
Website
http://www.foursquare.co.nz/
Website
Directors
Name and Address Role Period
Shiming Shen
Belleknowes, Dunedin, 9011
Address used since 01 Jan 2015
Director 20 Nov 2012 - current
Addresses
Principal place of activity
185 Kaikorai Valley Road , Bradford , Dunedin , 9011
Previous address Type Period
185 Kaikorai Valley Road, Bradford, Dunedin, 9011 Physical 05 Jul 2016 - 18 Mar 2020
15 Rosebery Street, Belleknowes, Dunedin, 9011 Physical 29 Apr 2015 - 05 Jul 2016
286 Taieri Road, Wakari, Dunedin, 9010 Physical & registered 20 Nov 2012 - 29 Apr 2015
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Yu, Bei
Individual
Belleknowes
Dunedin
9011
27 Jun 2016 - current
Shares Allocation #2 Number of Shares: 700000
Shareholder Name Address Period
Shen, Shiming
Director
Belleknowes
Dunedin
9011
20 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Yu, Bei
Individual
Belleknowes
Dunedin
9011
09 May 2016 - 09 May 2016
Yu, Bei
Individual
Belleknowes
Dunedin
9011
21 Apr 2015 - 01 Oct 2015
Han, Zhan
Individual
Wakari
Dunedin
9010
22 Apr 2014 - 13 Apr 2015
Location
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