General information

Whm Holding Limited

Type: NZ Limited Company (Ltd)
9429041987094
New Zealand Business Number
5810752
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Whm Holding Limited (NZBN 9429041987094) was registered on 21 Sep 2015. 2 addresses are currently in use by the company: 23 Brashier Circle, Sunnyvale, Auckland, 0612 (type: physical, registered). 13 Flounder Road, Hobsonville, Auckland had been their registered address, up until 06 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lo, Bernice Yeuk Wun (an individual) located at Saint Johns, Auckland postcode 1072. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Whm Holding Limited. Our database was last updated on 13 Mar 2024.

Current address Type Used since
23 Brashier Circle, Sunnyvale, Auckland, 0612 Physical & registered & service 06 Dec 2021
Directors
Name and Address Role Period
Bernice Yeuk Wun Lo
Saint Johns, Auckland, 1072
Address used since 28 Feb 2022
Director 28 Feb 2022 - current
Jincheng Fan
Hobsonville, Auckland, 0616
Address used since 04 Oct 2019
Saint Johns, Auckland, 1072
Address used since 21 Sep 2015
Director 21 Sep 2015 - 27 Feb 2023
Addresses
Previous address Type Period
13 Flounder Road, Hobsonville, Auckland, 0616 Registered & physical 14 Oct 2019 - 06 Dec 2021
19 Panapa Drive, Saint Johns, Auckland, 1072 Registered & physical 21 Sep 2015 - 14 Oct 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lo, Bernice Yeuk Wun
Individual
Saint Johns
Auckland
1072
28 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Fan, Jincheng
Individual
Saint Johns
Auckland
1072
21 Sep 2015 - 28 Feb 2022
Location
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