Dana78 Limited, a registered company, was started on 09 May 2011. 9429031105859 is the number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is categorised. The company has been run by 5 directors: Huoy Huoy Wan - an active director whose contract began on 09 May 2011,
Sian Yang Ng - an active director whose contract began on 09 May 2011,
Sianyang Ng - an active director whose contract began on 09 May 2011,
Huoyhuoy Wan - an active director whose contract began on 09 May 2011,
Siandee Ng - an inactive director whose contract began on 09 May 2011 and was terminated on 25 Oct 2012.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 153 Bing Lucas Drive, Tawa, Wellington, 5028 (type: registered, physical).
Dana78 Limited had been using Unit 41, 170 Fraser Avenue, Johnsonville, Wellington as their registered address up to 12 Oct 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).
Principal place of activity
Unit 41, 170 Fraser Avenue, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address: Unit 41, 170 Fraser Avenue, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 11 Nov 2020 to 12 Oct 2021
Address: Unit 20, 4 Thatcher Crescent, Crofton Downs, Wellington, 6035 New Zealand
Registered address used from 18 Nov 2015 to 11 Nov 2020
Address: 10c Military Road, Boulcott, Lower Hutt, 5010 New Zealand
Registered address used from 09 May 2011 to 18 Nov 2015
Address: 10c Military Road, Boulcott, Lower Hutt, 5010 New Zealand
Physical address used from 09 May 2011 to 11 Nov 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Wan, Huoyhuoy |
Tawa Wellington 5028 New Zealand |
09 May 2011 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Ng, Sianyang |
Tawa Wellington 5028 New Zealand |
09 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nkc (m) Limited Shareholder NZBN: 9429031498555 Company Number: 2513897 |
Petone Lower Hutt 5012 New Zealand |
09 May 2011 - 16 Apr 2022 |
| Individual | Ng, Siandee |
Boulcott Lower Hutt 5010 New Zealand |
09 May 2011 - 07 Mar 2013 |
| Entity | Nkc (m) Limited Shareholder NZBN: 9429031498555 Company Number: 2513897 |
Boulcott Lower Hutt 5010 New Zealand |
09 May 2011 - 16 Apr 2022 |
| Director | Siandee Ng |
Boulcott Lower Hutt 5010 New Zealand |
09 May 2011 - 07 Mar 2013 |
Huoy Huoy Wan - Director
Appointment date: 09 May 2011
Address: Tawa, Wellington, 5028 New Zealand
Address used since 04 Oct 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 03 Nov 2020
Sian Yang Ng - Director
Appointment date: 09 May 2011
Address: Tawa, Wellington, 5028 New Zealand
Address used since 04 Oct 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 03 Nov 2020
Sianyang Ng - Director
Appointment date: 09 May 2011
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 01 Nov 2015
Huoyhuoy Wan - Director
Appointment date: 09 May 2011
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 01 Nov 2015
Siandee Ng - Director (Inactive)
Appointment date: 09 May 2011
Termination date: 25 Oct 2012
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 09 May 2011
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