General information
Waraku Limited
Type: NZ Limited Company (Ltd)9429030213654
New Zealand Business Number
4452928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111578095
GST Number
H451215 - Ethnic Food Takeaways
Industry classification codes with description
Waraku Limited (issued a New Zealand Business Number of 9429030213654) was incorporated on 22 May 2013. 5 addresess are currently in use by the company: 124 Kahikatea Drive, Melville, Hamilton, 3204 (type: registered, physical). 86 Alison St, Hamilton Lake, Hamilton had been their physical address, until 27 Sep 2019. 11 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 11 shares (100% of shares), namely:
Bao, Han (a director) located at Hamilton Lake, Hamilton postcode 3204. "Ethnic food takeaways" (ANZSIC H451215) is the category the Australian Bureau of Statistics issued to Waraku Limited. Our database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 124 Kahikatea Drive, Melville, Hamilton, 3204 | Postal & office & delivery | 19 Sep 2019 |
| 124 Kahikatea Drive, Melville, Hamilton, 3204 | Registered & physical & service | 27 Sep 2019 |
Contact info
64 07 9498920
Phone (Phone)
warakunz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
warakunz@hotmail.com
Email
No website
Website
www.monsterfood.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Han Bao
Hamilton Lake, Hamilton, 3204
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
|
Yongxiu Su
Henderson, Auckland, 0612
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - 10 Oct 2021 |
|
Kejia Wang
Hamilton Lake, Hamilton, 3204
Address used since 02 Sep 2020
Huntington, Hamilton, 3210
Address used since 13 Aug 2013
Flagstaff, Hamilton, 3210
Address used since 04 Sep 2018 |
Director | 22 May 2013 - 17 Nov 2020 |
Addresses
Principal place of activity
| 5 Castlewold Place , Huntington , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 86 Alison St, Hamilton Lake, Hamilton, 3204 | Physical | 12 Sep 2018 - 27 Sep 2019 |
| 15 Batten Drive, Flagstaff, Hamilton, 3210 | Physical | 20 Apr 2018 - 12 Sep 2018 |
| 15 Batten Drive, Flagstaff, Hamilton, 3210 | Registered | 20 Apr 2018 - 27 Sep 2019 |
| 86 Alison Street, Hamilton Lake, Hamilton, 3204 | Physical | 26 Sep 2017 - 20 Apr 2018 |
| 89 Alison Street, Hamilton Lake, Hamilton, 3210 | Physical | 21 Feb 2017 - 26 Sep 2017 |
| 5 Castlewold Place, Huntington, Hamilton, 3210 | Physical | 12 Sep 2016 - 21 Feb 2017 |
| 5 Castlewold Place, Huntington, Hamilton, 3210 | Registered | 21 Aug 2013 - 20 Apr 2018 |
| 244 Victoria Street, Hamilton, 3210 | Physical | 21 Aug 2013 - 12 Sep 2016 |
| 11b Short Street, Claudelands, Hamilton, 3214 | Physical & registered | 22 May 2013 - 21 Aug 2013 |
Financial Data
Financial info
11
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Bao, Han Director |
Hamilton Lake Hamilton 3204 |
15 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bao, Han Individual |
Flagstaff Hamilton 3210 |
19 Jan 2018 - 19 Sep 2019 |
|
Wang, Kejia Individual |
Hamilton Lake Hamilton 3204 |
22 May 2013 - 07 Sep 2023 |
|
Su, Yongxiu Individual |
Henderson Auckland 0612 |
12 Nov 2020 - 15 Oct 2021 |
Location
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