Weihai Holding Limited
Type: NZ Limited Company (Ltd)Weihai Holding Limited (issued a New Zealand Business Number of 9429041430491) was started on 02 Oct 2014. 2 addresses are in use by the company: 306 Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, physical). Level 2, 50 Customhouse Quay, Wellington had been their registered address, until 21 Oct 2022. Weihai Holding Limited used other names, namely: Weihai Station Limited from 26 Sep 2014 to 21 Sep 2022. 40800000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 40800000 shares (100% of shares), namely:
Jiajiayue Holding Group Limited (an other) located at West Of Hk Rd, South Of Pudong Rd, Weihai City postcode 264300. "Holder investor farms and farm animals" (business classification L662070) is the classification the ABS issued to Weihai Holding Limited. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 306 Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical & service | 21 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Keith Jackson
Rd 6, Warkworth, 0986
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - current |
|
Yuanhui Fu
Huancui District, Weihai, Shandong, 264200
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - current |
|
Peihuan Wang
Huancui District, Weihai, Shandong, 264200
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 05 Mar 2018 - 21 Oct 2022 |
| 484 Main Street, Palmerston North, 4410 | Registered & physical | 18 Mar 2016 - 05 Mar 2018 |
| 3 City Road, Grafton, Auckland, 1010 | Registered & physical | 30 Jan 2015 - 18 Mar 2016 |
| 28 Caroline Heights, Rd 6, Warkworth, 0986 | Registered & physical | 02 Oct 2014 - 30 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiajiayue Holding Group Limited Other (Other) |
West Of Hk Rd, South Of Pudong Rd Weihai City 264300 |
08 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Graeme Keith Director |
Rd 6 Warkworth 0986 |
02 Oct 2014 - 08 Dec 2015 |
Ultimate Holding Company
| Name | Jiajiayue Holding Group Limited |
| Type | Company |
| Country of origin | CN |
| Address |
53 Daqing Road, West Of Hk Rd South Of Pudong Rd Weihai City 264300 |
 |
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