Annunciation Holdings Limited was registered on 29 Mar 2004 and issued a business number of 9429031780216. The registered LTD company has been run by 2 directors: Zhuang Ung - an active director whose contract began on 29 Mar 2004,
Vandee Ung - an active director whose contract began on 29 Mar 2004.
As stated in BizDb's information (last updated on 02 Mar 2024), this company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 01 Dec 2017, Annunciation Holdings Limited had been using 14 Forbury Road, Forbury, Dunedin as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ung, Vandee (an individual) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ung, Zhuang - located at Dunedin Central, Dunedin.
Previous addresses
Address: 14 Forbury Road, Forbury, Dunedin, 9012 New Zealand
Physical & registered address used from 11 Dec 2013 to 01 Dec 2017
Address: 14 Forbury Road, South Dunedin New Zealand
Registered & physical address used from 24 Jun 2005 to 11 Dec 2013
Address: Neil Stevenson & Co Ltd, 322 Riccarton Road, Christchurch
Physical address used from 05 Jul 2004 to 24 Jun 2005
Address: 362 George Street, Dunedin
Registered address used from 05 Jul 2004 to 24 Jun 2005
Address: Hannagan & Devereux, Chartered, Accountants, Level 2, Moran Bldg, 8 The, Octagon, Dunedin
Physical & registered address used from 29 Mar 2004 to 05 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ung, Vandee |
Dunedin Central Dunedin 9016 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ung, Zhuang |
Dunedin Central Dunedin 9016 New Zealand |
29 Mar 2004 - |
Zhuang Ung - Director
Appointment date: 29 Mar 2004
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 05 Apr 2022
Address: Dunedin, 9012 New Zealand
Address used since 07 Apr 2016
Vandee Ung - Director
Appointment date: 29 Mar 2004
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 05 Apr 2022
Address: Dunedin, 9012 New Zealand
Address used since 07 Apr 2016
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place