General information
Wpd Property Limited
Type: NZ Limited Company (Ltd)9429043418534
New Zealand Business Number
6157727
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Wpd Property Limited (NZBN 9429043418534) was launched on 08 Nov 2016. 4 addresses are currently in use by the company: 5 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service). 5 William Pickering Drive, Rosedale, Auckland had been their registered address, up until 18 Sep 2024. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
New Zealand Childcare Property Management Company Limited (an entity) located at Rosedale, Auckland postcode 0632. "Nominee service" (ANZSIC K641935) is the classification the Australian Bureau of Statistics issued Wpd Property Limited. Our information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 29 Jan 2019 |
| 5 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 18 Sep 2024 |
Contact info
64 9 9183474
Phone (Phone)
juliet@vcfo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ting Ma
Murrays Bay, Auckland, 0630
Address used since 10 Sep 2024 |
Director | 10 Sep 2024 - current |
|
Yuanzhi Jiang
Mairangi Bay, Auckland, 0630
Address used since 10 Sep 2024 |
Director | 10 Sep 2024 - current |
|
Hong Tian
Sockburn, Christchurch, 8042
Address used since 10 Sep 2024 |
Director | 10 Sep 2024 - current |
|
Peter Jiang
Campbells Bay, Auckland, 0630
Address used since 16 Jul 2024 |
Director | 16 Jul 2024 - 10 Sep 2024 |
|
Hongyan Liu
Hobsonville, Auckland, 0616
Address used since 16 Jul 2024 |
Director | 16 Jul 2024 - 01 Aug 2024 |
|
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Remuera, Auckland, 1050
Address used since 08 Nov 2016
Mount Eden, Auckland, 1024
Address used since 17 Jan 2018 |
Director | 08 Nov 2016 - 17 Jul 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 25 Jul 2024 - 18 Sep 2024 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 08 Nov 2016 - 29 Jan 2019 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Childcare Property Management Company Limited Shareholder NZBN: 9429052162138 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
10 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Property Investment Trustee Limited Shareholder NZBN: 9429042028918 Company Number: 5832448 Entity |
Rosedale Auckland 0632 |
08 Nov 2016 - 10 Sep 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Property Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5832448 |
| Country of origin | NZ |
| Address |
Level 2 2a Augustus Terrace, Parnell Auckland 1052 |
Location
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