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Noah's Ark Nz Limited

Type: NZ Limited Company (Ltd)
9429034505793
NZBN
1705553
Company Number
Registered
Company Status
I529131
Industry classification code
Import Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
13/259 The Terrace
Te Aro
Wellington
Other address (Address For Share Register) used since 14 May 2008
10a Clutha Avenue
Khandallah
Wellington 6035
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Sep 2019
10a Clutha Avenue
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 26 Sep 2019

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.

Addresses

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

Contact info
kate@noahsarkteahouse.com
Email
Financial Data

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
Shares Allocation Number of Shares: 100
Director Lam, Catherine Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Jing Wellington
Individual Gao, Hejun Wellington
Individual Gao, Catherine Ying Te Aro
Wellington
Individual Gao, Catherine Ying Te Aro
Wellington
Individual Gao, Hejun Wellington
Individual Gao, Hejun Wellington
Individual Ma, Jing Wellington
Individual Ma, Jing Wellington
Individual Ma, Jing Wellington
Individual Gao, Catherine Ying Te Aro
Wellington
Individual Gao, Hejun Wellington
Individual Ma, Jing Wellington
Directors

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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