Wahiki Limited
Type: NZ Limited Company (Ltd)Wahiki Limited (New Zealand Business Number 9429043344222) was registered on 03 Oct 2016. 3 addresses are currently in use by the company: 139 Wairau Road, Wairau, Auckland, 0627 (type: registered, physical). 34 Fennell Crescent, Silverdale, Silverdale had been their registered address, until 20 Aug 2021. 100000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 18900 shares (18.9% of shares), namely:
In-Range Advisory Limited (an entity) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 44.1% of all shares (44100 shares); it includes
Nzdl Trustee Limited (an entity) - located at Wairau Valley, Auckland. Next there is the next group of shareholders, share allocation (30000 shares, 30%) belongs to 1 entity, namely:
Komeili, Maryam Sadat, located at Remuera, Auckland (an individual). "Food wholesaling nec" (ANZSIC F360915) is the classification the ABS issued to Wahiki Limited. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3d, 705 Remuera Road, Remuera, Auckland, 1050 | Postal | 25 Aug 2020 |
| 139 Wairau Road, Wairau, Auckland, 0627 | Registered & physical & service | 20 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Haman Amir Shahpari
Papatoetoe, Auckland, 2025
Address used since 13 Jul 2021
Royal Oak, Auckland, 1023
Address used since 31 Mar 2021
Remuera, Auckland, 1050
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
|
Malcolm Peter Davidson
Point Chevalier, Auckland, 1022
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Jiantao Niu
Remuera, Auckland, 1050
Address used since 02 Aug 2022
Silverdale, Silverdale, 0932
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
| Level 1, 1 Ngaire Avenue, , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 34 Fennell Crescent, Silverdale, Silverdale, 0932 | Registered & physical | 22 Sep 2020 - 20 Aug 2021 |
| Suite 1, 6 Boston Road, Grafton, Auckland, 1023 | Physical & registered | 03 Oct 2016 - 22 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
In-range Advisory Limited Shareholder NZBN: 9429034690277 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
15 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzdl Trustee Limited Shareholder NZBN: 9429047851276 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
15 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Komeili, Maryam Sadat Individual |
Remuera Auckland 1050 |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Glenn Michael Individual |
Rolleston Rolleston 7614 |
15 Sep 2020 - current |
|
Harrison, Tony Andrew Individual |
Rolleston Rolleston 7614 |
15 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amir Shahpari, Haman Individual |
Remuera Auckland 1050 |
03 Oct 2016 - 15 Sep 2020 |
|
Figueroa, Sergio De Jesus Individual |
Rd 3 Coatesville 0793 |
18 Oct 2017 - 01 Sep 2020 |
|
International Business Enterprise Limited Shareholder NZBN: 9429030574038 Company Number: 3932280 Entity |
15 Sep 2020 - 08 Apr 2021 | |
|
Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 Company Number: 5709047 Entity |
6 Boston Road Mount Eden, Auckland 1023 |
03 Oct 2016 - 14 Sep 2020 |
|
International Business Enterprise Limited Shareholder NZBN: 9429030574038 Company Number: 3932280 Entity |
Remuera Auckland 1050 |
15 Sep 2020 - 08 Apr 2021 |
|
Amir Shahpari, Haman Individual |
Remuera Auckland 1050 |
03 Oct 2016 - 15 Sep 2020 |
|
Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 Company Number: 5709047 Entity |
6 Boston Road Mount Eden, Auckland 1023 |
03 Oct 2016 - 14 Sep 2020 |
 |
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