Wairakei Investment And Trade Limited
Type: NZ Limited Company (Ltd)Wairakei Investment and Trade Limited (New Zealand Business Number 9429033106571) was registered on 02 Oct 2007. 5 addresess are currently in use by the company: 15 Edenvale Crescent, Mount Eden, Auckland, 1024 (type: registered, delivery). 15B Edenvale Crescent, Mount Eden, Auckland had been their registered address, up to 13 Apr 2022. Wairakei Investment and Trade Limited used other aliases, namely: Wairakei Investment and Trade Limited from 02 Oct 2007 to 07 Jan 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 95 shares (95% of shares), namely:
Luo, Ning (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Zhang, Xuan (an individual) - located at Mount Eden, Auckland. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued to Wairakei Investment and Trade Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Edenvale Crescent, Mount Eden, Auckland, 1024 | Physical & service | 05 May 2016 |
| 15 Edenvale Crescent, Mount Eden, Auckland, 1024 | Delivery & postal & office | 07 May 2019 |
| 15 Edenvale Crescent, Mount Eden, Auckland, 1024 | Registered | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Xuan Zhang
Mount Eden, Auckland, 1024
Address used since 01 Aug 2023
Mount Eden, Auckland, 1024
Address used since 10 Nov 2022
Mount Eden, Auckland, 1041
Address used since 04 Jul 2022
Mount Eden, Auckland, 1024
Address used since 04 Apr 2021
Mount Eden, Auckland, 1024
Address used since 05 Apr 2017 |
Director | 02 Oct 2007 - current |
|
Ning Luo
Mount Eden, Auckland, 1024
Address used since 05 Apr 2017 |
Director | 01 Nov 2007 - current |
| 15 Edenvale Crescent , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 15b Edenvale Crescent, Mount Eden, Auckland, 1024 | Registered | 13 Apr 2021 - 13 Apr 2022 |
| 15 Edenvale Crescent, Mount Eden, Auckland, 1024 | Registered | 18 May 2016 - 13 Apr 2021 |
| 1b Garden Place, Mount Eden, Auckland, 1041 | Physical | 13 Oct 2015 - 05 May 2016 |
| 1b Garden Place, Mount Eden, Auckland, 1041 | Registered | 13 Oct 2015 - 18 May 2016 |
| 4a Edenvale Park Road, Mt Eden, Auckland, 1024 | Registered & physical | 30 Apr 2015 - 13 Oct 2015 |
| 1/31hoteo Ave, Papatoetoe, Auckland, 2025 | Physical | 14 Feb 2012 - 30 Apr 2015 |
| 1/31hoteo Ave, Papatoetoe, Auckland, 2025 | Registered | 13 Feb 2012 - 30 Apr 2015 |
| 5/31, Wairakei St | Physical | 23 Mar 2010 - 14 Feb 2012 |
| 698b, Great South Rd, Penrose, Auckland | Physical | 23 Mar 2009 - 23 Mar 2010 |
| 5/31, Wairakei St | Registered | 02 Oct 2007 - 13 Feb 2012 |
| 5/31, Wairakei St | Physical | 02 Oct 2007 - 23 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Ning Director |
Mount Eden Auckland 1024 |
18 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Xuan Individual |
Mount Eden Auckland 1024 |
02 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Ning Individual |
Mount Eden Auckland 1024 |
31 Jan 2008 - 05 Jul 2018 |
|
Luo, Ning Individual |
Mount Eden Auckland 1024 |
31 Jan 2008 - 05 Jul 2018 |
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