General information
Waitakere International Limited
Type: NZ Limited Company (Ltd)9429032804102
New Zealand Business Number
2117234
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description
Waitakere International Limited (issued an NZBN of 9429032804102) was registered on 19 May 2008. 5 addresess are in use by the company: 13/14 Ambrico Place, New Lynn, Auckland, 0600 (type: postal, office). 45 Renior Street, West Harbour, Auckland had been their physical address, until 28 Apr 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Liu, Tong (an individual) located at New Lynn, Auckland postcode 0600. "Real estate management service" (ANZSIC L672050) is the category the Australian Bureau of Statistics issued Waitakere International Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13/14 Ambrico Place, New Lynn, Auckland, 0600 | Registered & physical & service | 28 Apr 2016 |
| 13/14 Ambrico Place, New Lynn, Auckland, 0600 | Postal & office & delivery | 03 Apr 2019 |
Contact info
64 21 1202511
Phone (Phone)
liutong_nz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Contact@thewaitakere.com
Email
www.thewaitakere.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tong Liu
New Lynn, Auckland, 0600
Address used since 01 Apr 2024 |
Director | 19 May 2008 - current |
|
Litao Chen
New Lynn, 0600
Address used since 19 Apr 2016 |
Director | 19 May 2008 - current |
Addresses
Principal place of activity
| 13/14 Ambrico Place , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 45 Renior Street, West Harbour, Auckland, 0618 | Physical | 03 Dec 2015 - 28 Apr 2016 |
| 45 Renoir Street, West Harbour, Auckland, 0618 | Registered | 03 Dec 2015 - 28 Apr 2016 |
| 13/14 Ambrico Place, New Lynn, Waitakere | Registered & physical | 19 May 2008 - 03 Dec 2015 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Tong Individual |
New Lynn Auckland 0600 |
03 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Litao Director |
New Lynn 0600 |
04 Apr 2017 - 03 Apr 2024 |
|
Liu, Bing Individual |
Chaoyang District Beijing 100037 |
31 Jul 2012 - 30 Nov 2012 |
|
Liu, Tong Individual |
Auckland 0600 |
19 Apr 2016 - 04 Apr 2017 |
|
Chen, Litao Director |
Renior Street West Harbour 0618 |
25 Nov 2015 - 19 Apr 2016 |
|
Liu, Tong Individual |
New Lynn Waitakere |
19 May 2008 - 25 Nov 2015 |
Location
Companies nearby
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Electronic Monitoring Systems Limited 13/14 Ambrico Place |
|
Lzj Co. Limited Unit 8, 14 Ambrico Place |
|
Triangle Services Limited Unit 22, 14 Ambrico Place |
|
New Zealand Pharmaceutical Group Limited Unit 22, 14 Ambrico Place |
|
Red Star International Limited Unit 22, 14 Ambrico Place |
|
Geoff Walker Architecture Limited 1/12 Ambrico Place |
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