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Annunciation Holdings Limited

Type: NZ Limited Company (Ltd)
9429031780216
NZBN
1498629
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Dec 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ung, Vandee Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ung, Zhuang Dunedin Central
Dunedin
9016
New Zealand
Directors

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

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