Whitford Investment NZ Limited
Type: NZ Limited Company (Ltd)Whitford Investment Nz Limited (issued a business number of 9429041096710) was registered on 14 Feb 2014. 5 addresess are in use by the company: 397 Clifton Rd, Whitford, Auckland, 12571 (type: registered, physical). 39A Victoria Avenue, Remuera, Auckland had been their registered address, up to 27 Feb 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Qian, Zhifen (a director) located at Rd 1, Whitford postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Li, Qing (a director) - located at Eastern Beach, Auckland. The third group of shareholders, share allotment (800 shares, 80%) belongs to 1 entity, namely:
Zhang, Suibo, located at Rd 1, Whitford (an individual). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued to Whitford Investment Nz Limited. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Victoria Avenue, Remuera, Auckland, 1050 | Other (Address For Share Register) | 14 Feb 2014 |
| 397 Clifton Road, Rd 1, Whitford, 2571 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Feb 2019 |
| 397 Clifton Rd, Whitford, Auckland, 12571 | Registered & physical & service | 27 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhifen Qian
Rd 1, Whitford, 2571
Address used since 06 Mar 2019
Remuera, Auckland, 1050
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - current |
|
Qing Li
Eastern Beach, Auckland, 2012
Address used since 05 Sep 2014 |
Director | 14 Feb 2014 - current |
| 397 Clifton Rd , Whitford , Auckland , 12571 |
| Previous address | Type | Period |
|---|---|---|
| 39a Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical | 03 Sep 2014 - 27 Feb 2019 |
| 23 Skye Road, East Tamaki Heights, Auckland, 2016 | Registered & physical | 14 Feb 2014 - 03 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Qian, Zhifen Director |
Rd 1 Whitford 2571 |
14 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Qing Director |
Eastern Beach Auckland 2012 |
14 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Suibo Individual |
Rd 1 Whitford 2571 |
14 Feb 2014 - current |
 |
Cria Limited 39 Victoria Avenue |
|
Houghton Property Limited Remuera |
|
Sme Accounting & Taxation Services Limited Level 6, 300 Queen Street |
|
Lush Productions Pty Limited Level 4, 52 Symonds Street |
|
Melanoma & Skin Cancer Centre Limited Level 1, 122 Remuera Road |
|
Panmure Dentists (2001) Limited Level 1, 33 Great South Road |
|
Supabright Investment Limited 36a Armadale Road |
|
Blossom Bear Limited 24 Wiles Avenue |
|
Everlast Enterprises Limited 96 Remuera Road |
|
Van Dev Projects Limited 6 Mitchelson Street |
|
Waipu Park Limited 17 Maungakiekie Avenue |
|
Highview Properties Limited Level 4, 19 Morgan Street |