General information

Waitakere Railside Investment Limited

Type: NZ Limited Company (Ltd)

9429034430514

New Zealand Business Number

1728541

Company Number

Registered

Company Status

092188396

GST Number

Waitakere Railside Investment Limited (NZBN 9429034430514) was registered on 17 Nov 2005. 2 addresses are currently in use by the company: 36A Budgen Street, Mount Roskill, Auckland, 1041 (type: registered, physical). Suite 3, 16 Gooch Place, Somerville, Auckland had been their registered address, up to 25 Nov 2020. 300 shares are allocated to 16 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 38 shares (12.67 per cent of shares), namely:
Chen, Qizhi (an individual) located at Bucklands Beach, Auckland postcode 2012,
Chen, Guoxiang (a director) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 2 shareholders hold 15.67 per cent of all shares (exactly 47 shares); it includes
Huang, Qihan (an individual) - located at Mt Roskill, Auckland,
Ping, Lu (an individual) - located at Mt Roskill, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Wu, Yu Zhu, located at Mt Roskill, Auckland (an individual). The Businesscheck database was updated on 14 May 2025.

Current address	Type	Used since
36a Budgen Street, Mount Roskill, Auckland, 1041	Registered & physical & service	25 Nov 2020

Last updated: 14 May 2025

Contact info

Directors

Name and Address	Role	Period
Chengguang Lin Avondale, Auckland, 0600 Address used since 10 Oct 2006	Director	17 Nov 2005 - current
Yu Zhu Wu Mt Roskill, Auckland, 1041 Address used since 01 Nov 2015	Director	17 Nov 2005 - current
Jiayu Pan New Lynn, Auckland, 0600 Address used since 01 Nov 2015	Director	17 Nov 2005 - current
Qihan Huang Mt Roskill, Auckland, 1041 Address used since 01 Nov 2015	Director	18 Sep 2006 - current
Guoxiang Chen Bucklands Beach, Auckland, 2012 Address used since 03 Feb 2009	Director	03 Feb 2009 - current

Addresses

Previous address	Type	Period
Suite 3, 16 Gooch Place, Somerville, Auckland, 2014	Registered & physical	09 Nov 2011 - 25 Nov 2020
8/16 Gooch Place, Howick, Auckland	Physical & registered	17 Nov 2005 - 09 Nov 2011

Financial Data

Financial info

300

Total number of Shares

November

Annual return filing month

03 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 38

Shareholder Name	Address	Period
Chen, Qizhi Individual	Bucklands Beach Auckland 2012	28 Mar 2012 - current
Chen, Guoxiang Director	Bucklands Beach Auckland 2012	28 Mar 2012 - current

Shares Allocation #2 Number of Shares: 47

Shareholder Name	Address	Period
Huang, Qihan Individual	Mt Roskill Auckland	10 Oct 2006 - current
Ping, Lu Individual	Mt Roskill Auckland	10 Oct 2006 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Wu, Yu Zhu Individual	Mt Roskill Auckland	17 Nov 2005 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Pan, Jiayu Individual	New Lynn Auckland 0600	17 Nov 2005 - current

Shares Allocation #5 Number of Shares: 60

Shareholder Name	Address	Period
Chooi, Jason Individual	Somerville Auckland 2014	17 Nov 2005 - current
Lin, Chengguang Individual	Avondale Auckland	17 Nov 2005 - current

Shares Allocation #6 Number of Shares: 83

Shareholder Name	Address	Period
Wang, Zhu Yun Individual	Mt Roskill Auckland	17 Nov 2005 - current
Chooi, Jason Individual	Somerville Auckland 2014	17 Nov 2005 - current
Wu, Yu Zhu Individual	Mt Roskill Auckland	17 Nov 2005 - current

Shares Allocation #7 Number of Shares: 68

Shareholder Name	Address	Period
Chooi, Jason Individual	Somerville Auckland 2014	17 Nov 2005 - current
Pan, Jiayu Individual	New Lynn Auckland 0600	17 Nov 2005 - current
Huang, Aiqing Individual	New Lynn Auckland 0600	17 Nov 2005 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Chen, Guoxiang Director	Bucklands Beach Auckland 2012	28 Mar 2012 - current

Shares Allocation #9 Number of Shares: 1

Shareholder Name	Address	Period
Huang, Qihan Individual	Mt Roskill Auckland	10 Oct 2006 - current

Location

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