Wakefield Terrace Limited
Type: NZ Limited Company (Ltd)Wakefield Terrace Limited (issued an NZ business number of 9429041745823) was registered on 14 May 2015. 2 addresses are currently in use by the company: 75 Wakefield Street, Auckland Central, Auckland, 1010 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 30 Nov 2018. 940 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10.64% of shares), namely:
Huang, Terry (a director) located at Auckland City, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 89.36% of all shares (840 shares); it includes
Amber Tower Limited (an entity) - located at Auckland Central, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Wakefield Terrace Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Wakefield Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 30 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Huang
Auckland Central, Auckland, 1010
Address used since 18 May 2020
Auckland City, Auckland, 1010
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - current |
|
Sung-ho Ahn
Owhata, Rotorua, 3010
Address used since 14 May 2015 |
Director | 14 May 2015 - 13 Jan 2016 |
|
Jing Wu
Huilongguan Res Area,changping Dist, Beijing City, 102208
Address used since 14 May 2015 |
Director | 14 May 2015 - 13 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 15 May 2017 - 30 Nov 2018 |
| 86 Highbrook Drive, Auckland Central, Auckland, 1010 | Physical | 12 May 2016 - 15 May 2017 |
| 86 Highbrook Drive, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2016 - 15 May 2017 |
| 86 Highbrook Drive, Auckland Central, Auckland, 1010 | Physical | 14 May 2015 - 12 May 2016 |
| 86 Highbrook Drive, Auckland Central, Auckland, 1010 | Registered | 14 May 2015 - 02 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Terry Director |
Auckland City Auckland 1010 |
14 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amber Tower Limited Shareholder NZBN: 9429041653289 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Jing Individual |
Huilongguan Res Area,changping Dist Beijing City 102208 |
14 May 2015 - 13 Nov 2019 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |
|
Masefield Properties (2012) Limited C3, 17 Corinthian Drive, |
|
Ibtech Consultants Limited 17c Corinthian Drive |
|
Brussell Limited 17c Corinthian Drive |
|
North Shore Masonic Centre Limited 5 William Laurie Place |
|
Topridge NZ Limited 15 Mercari Way |
|
Cdrive Management Limited 44 Corinthian Drive |