Noah's Ark Nz Limited, a registered company, was incorporated on 03 Oct 2005. 9429034505793 is the number it was issued. "Import documentation preparation service including goods handling" (ANZSIC I529131) is how the company has been categorised. This company has been supervised by 4 directors: Catherine Lam - an active director whose contract started on 01 Sep 2017,
Jing Ma - an inactive director whose contract started on 16 Feb 2009 and was terminated on 02 Nov 2017,
Hejun Gao - an inactive director whose contract started on 16 Feb 2009 and was terminated on 19 Sep 2017,
Catherine Ying Gao - an inactive director whose contract started on 03 Oct 2005 and was terminated on 16 May 2012.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 10A Clutha Avenue, Khandallah, Wellington, 6035 (physical address),
10A Clutha Avenue, Khandallah, Wellington, 6035 (registered address),
10A Clutha Avenue, Khandallah, Wellington, 6035 (service address),
10A Clutha Avenue, Khandallah, Wellington, 6035 (other address) among others.
Noah's Ark Nz Limited had been using 13/259 The Terrace, Te Aro, Wellington as their registered address up until 26 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Lam, Catherine - located at 6035, Khandallah, Wellington.
Principal place of activity
100 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 13/259 The Terrace, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 23 May 2012 to 26 Sep 2019
Address #2: 4/287 The Terrace, Te Aro, Wellington New Zealand
Physical address used from 17 Mar 2009 to 23 May 2012
Address #3: 13/259 The Terrace, Te Aro, Wellington New Zealand
Registered address used from 21 May 2008 to 23 May 2012
Address #4: 13/259 The Terrace, Te Aro, Wellington
Physical address used from 21 May 2008 to 17 Mar 2009
Address #5: 10 Percival St, Wellington
Physical & registered address used from 03 Oct 2005 to 21 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lam, Catherine |
Khandallah Wellington 6035 New Zealand |
19 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ma, Jing |
Wellington |
17 Feb 2009 - 19 Sep 2017 |
Individual | Gao, Hejun |
Wellington |
17 Feb 2009 - 19 Sep 2017 |
Individual | Gao, Catherine Ying |
Te Aro Wellington |
17 Feb 2009 - 21 Jun 2011 |
Individual | Gao, Catherine Ying |
Te Aro Wellington |
03 Oct 2005 - 16 Feb 2009 |
Individual | Gao, Hejun |
Wellington |
16 Feb 2009 - 16 Feb 2009 |
Individual | Gao, Hejun |
Wellington |
17 Feb 2009 - 19 Sep 2017 |
Individual | Ma, Jing |
Wellington |
03 Oct 2005 - 27 Jun 2010 |
Individual | Ma, Jing |
Wellington |
17 Feb 2009 - 19 Sep 2017 |
Individual | Ma, Jing |
Wellington |
16 Feb 2009 - 16 Feb 2009 |
Individual | Gao, Catherine Ying |
Te Aro Wellington |
17 Feb 2009 - 21 Jun 2011 |
Individual | Gao, Hejun |
Wellington |
03 Oct 2005 - 27 Jun 2010 |
Individual | Ma, Jing |
Wellington |
17 Feb 2009 - 19 Sep 2017 |
Catherine Lam - Director
Appointment date: 01 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jun 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Sep 2017
Jing Ma - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 02 Nov 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jul 2015
Hejun Gao - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 19 Sep 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jul 2015
Catherine Ying Gao - Director (Inactive)
Appointment date: 03 Oct 2005
Termination date: 16 May 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 Jun 2011
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