General information
126 Waimumu Limited
Type: NZ Limited Company (Ltd)9429043349692
New Zealand Business Number
6119932
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
126 Waimumu Limited (issued an NZBN of 9429043349692) was started on 29 Sep 2016. 2 addresses are currently in use by the company: 7 Bramwell Place, Epsom, Auckland, 1023 (type: physical, registered). 29/5 Carolina Place, Albany, Auckland had been their registered address, up until 13 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Luffy Home Limited (an entity) located at Epsom, Auckland postcode 1023. "Building, house construction" (business classification E301120) is the classification the ABS issued 126 Waimumu Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Bramwell Place, Epsom, Auckland, 1023 | Physical & registered & service | 13 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luyu Jia
Epsom, Auckland, 1023
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - current |
|
Zeya Chen
Mount Albert, Auckland, 1025
Address used since 06 Nov 2019 |
Director | 06 Nov 2019 - 13 Feb 2020 |
|
Zeya Chen
Albany, Auckland, 0632
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 04 Nov 2019 |
|
Jigang Shen
Albany, Auckland, 0632
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 17 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29/5 Carolina Place, Albany, Auckland, 0632 | Registered & physical | 29 Sep 2016 - 13 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Luffy Home Limited Shareholder NZBN: 9429041595053 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
29 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yang Individual |
Rosedale Auckland 0632 |
29 Jul 2019 - 28 Jan 2020 |
|
Shen, Jigang Individual |
Rosedale Auckland 0632 |
29 Jul 2019 - 21 Nov 2019 |
|
Zhong, Wenjun Individual |
Albany Auckland 0632 |
29 Sep 2016 - 17 Oct 2016 |
|
Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
29 Jul 2019 - 28 Nov 2019 | |
|
Xie, Chunhong Individual |
Rd 2 Dairy Flat 0792 |
29 Jul 2019 - 28 May 2021 |
|
Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
29 Jul 2019 - 28 Nov 2019 | |
|
Gh Project Management Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Zhong, Wenjun Individual |
Rosedale Auckland 0632 |
29 Jul 2019 - 02 Dec 2019 |
|
Shen, Jigang Individual |
Fairview Heights Auckland 0632 |
29 Sep 2016 - 04 Oct 2016 |
|
Zhang, Yang Individual |
Fairview Heights Auckland 0632 |
04 Oct 2016 - 04 Oct 2016 |
|
Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Wang, Hongli Individual |
Albany Auckland 0632 |
04 Oct 2016 - 17 Oct 2016 |
|
Ur Homes Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Ur Homes Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Chen, Zeya Individual |
Albany Auckland 0632 |
29 Sep 2016 - 23 Oct 2019 |
|
Chang, Chengyu Individual |
Auckland Central Auckland 1010 |
29 Sep 2016 - 05 Dec 2019 |
|
Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Gao Success Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Shen, Jigang Individual |
Rosedale Auckland 0632 |
29 Jul 2019 - 21 Nov 2019 |
|
Gao Success Limited Shareholder NZBN: 9429041352496 Company Number: 5416242 Entity |
Rosedale Auckland 0632 |
29 Jul 2019 - 28 Nov 2019 |
|
Chen, Zeya Individual |
Albany Auckland 0632 |
29 Sep 2016 - 23 Oct 2019 |
Location
Companies nearby
 |
Skylin Home Limited Unit 29, 5 Carolina Place |
|
Hemisphere Group Limited Unit 29, 5 Carolina Place |
|
Emotion In Motion Limited 58/8 Carolina Place |
|
Prima Print Management Limited Unit 59/ 7 Carolina Place |
|
Sly Guild Limited 32 Brigham Young Drive |
|
Aren Holdings Private Limited 30 Brigham Young Drive |
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