General information
Whc Holding Limited
Type: NZ Limited Company (Ltd)9429034398418
New Zealand Business Number
1740844
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Whc Holding Limited (issued a New Zealand Business Number of 9429034398418) was launched on 05 Dec 2005. 4 addresses are currently in use by the company: 30 Noel Burnside Road, Wiri, Auckland, 2025 (type: office, postal). 5 Pukenui Rd, Epsom, Auckland had been their physical address, up to 28 Oct 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Li, Judson Jianjun (a director) located at Wiri, Manukau postcode 2025. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Whc Holding Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Noel Burnside Road, Wiri, Auckland, 2025 | Physical & registered & service | 28 Oct 2010 |
| 30 Noel Burnside Road, Wiri, Auckland, 2025 | Office & postal | 03 Oct 2020 |
Contact info
64 274 888558
Phone (Phone)
judsonli1963@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
judsonli1963@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judson Jianjun Li
Wiri, Manukau, 2025
Address used since 19 Oct 2010 |
Director | 20 Mar 2009 - current |
|
Jian Fen Li
Epsom, Auckland,
Address used since 13 Feb 2007 |
Director | 05 Dec 2005 - 20 Mar 2009 |
Addresses
Principal place of activity
| 30 Noel Burnside Road , Wiri , Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| 5 Pukenui Rd, Epsom, Auckland | Physical | 13 Mar 2007 - 28 Oct 2010 |
| 5 Pukenui Rd, Epsom | Registered | 13 Mar 2007 - 28 Oct 2010 |
| 119 Prince Regent Drive, Pakuranga, Auckland | Physical & registered | 05 Dec 2005 - 13 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Judson Jianjun Director |
Wiri Manukau 2025 |
05 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smj Family Trustee Limited Shareholder NZBN: 9429032348088 Company Number: 2219469 Entity |
Wiri Auckland 2025 |
07 Apr 2009 - 05 May 2022 |
|
Smj Family Trustee Limited Shareholder NZBN: 9429032348088 Company Number: 2219469 Entity |
Wiri Auckland 2025 |
07 Apr 2009 - 05 May 2022 |
|
Yang, Shirley Sihong Individual |
Wiri Manukau 2025 |
03 Apr 2009 - 03 Apr 2009 |
|
Li, Judson Jianjun Individual |
Wiri Manukau 2025 |
25 Mar 2009 - 03 Apr 2009 |
|
Li, Jianfen Individual |
Epsom Auckland |
05 Dec 2005 - 06 Mar 2007 |
Location
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