Waikato Holdings (1999) Limited
Type: NZ Limited Company (Ltd)Waikato Holdings (1999) Limited (issued a business number of 9429041772805) was started on 04 Jun 2015. 5 addresess are currently in use by the company: 21 Monokia Street, Fairy Springs, Rotorua, 3015 (type: postal, office). 301 Fenton Street, Glenholme, Rotorua had been their physical address, until 09 Jun 2016. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (66.67 per cent of shares), namely:
Lyu, Yuan (an individual) located at Ngongotaha, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1000 shares); it includes
Wu, Ping-Hsuan (an individual) - located at Kawaha Point, Rotorua. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Waikato Holdings (1999) Limited. Businesscheck's database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Monokia Street, Fairy Springs, Rotorua, 3015 | Registered & physical & service | 09 Jun 2016 |
| 21 Monokia Street, Fairy Springs, Rotorua, 3015 | Postal & office & delivery | 21 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ping-hsuan Wu
Kawaha Point, Rotorua, 3010
Address used since 07 Oct 2022
Glenholme, Rotorua, 3010
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - current |
|
Yuan Lyu
Fairy Springs, Rotorua, 3015
Address used since 31 May 2016 |
Director | 31 May 2016 - 14 Nov 2016 |
|
Ping-hsuan Wu
Glenholme, Rotorua, 3010
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - 01 Jun 2016 |
| 21 Monokia Street , Fairy Springs , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 301 Fenton Street, Glenholme, Rotorua, 3010 | Physical & registered | 04 Jun 2015 - 09 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyu, Yuan Individual |
Ngongotaha Rotorua 3010 |
08 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Ping-hsuan Individual |
Kawaha Point Rotorua 3010 |
08 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Ping-hsuan Individual |
Glenholme Rotorua 3010 |
04 Jun 2015 - 31 May 2016 |
|
Lyu, Yuan Individual |
Glenholme Rotorua 3010 |
23 Aug 2015 - 30 Nov 2016 |
|
Ping-hsuan Wu Director |
Glenholme Rotorua 3010 |
04 Jun 2015 - 31 May 2016 |
 |
Ben Bedding Limited 21 Monokia Street |
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Shed 47 Entertainment, Sports And Social Club Incorporated Unit 3 |
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Te Toka Ahuru Charitable Trust 17 Monokia Street |
|
The Factory Smokehouse And Grill Limited 26a Monokia Street |
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New Cardinal Enterprises Trust 5b Hurray Road |
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Lakes Music Trust 4 Mahanga Road |
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Rvegas Properties Limited 153 Lake Road |
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Te Ngae Properties Limited 1325c Eruera Street |
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Rotorua Orthopaedics Limited 1325c Eruera Street |
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Konz Potential Limited 171 Fairy Springs Road |
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Hinemoa Investments Pty Limited 1225 Hinemoa Street |
|
Maple Woods Limited 1197 Tutanekai Street |