Minh & Nga Properties Limited was started on 06 Nov 2006 and issued an NZ business number of 9429033790763. This registered LTD company has been supervised by 3 directors: Minh Khai Chau - an active director whose contract started on 06 Nov 2006,
Nga Thi Chau - an active director whose contract started on 22 Oct 2014,
Nga Thi Chau - an inactive director whose contract started on 07 Nov 2006 and was terminated on 22 Oct 2014.
According to our database (updated on 11 Apr 2024), this company filed 1 address: 7 Tennyson Avenue, Avalon, Lower Hutt, 5011 (types include: registered, physical).
Up to 31 Oct 2014, Minh & Nga Properties Limited had been using 1044A High Street, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chau, Minh Khai (an individual) located at Avalon, Lower Hutt postcode 5011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chau, Nga Thi - located at Avalon, Lower Hutt. Minh & Nga Properties Limited has been categorised as "Commercial property body corporates" (ANZSIC L671220).
Principal place of activity
7 Tennyson Avenue, Avalon, Lower Hutt, 5011 New Zealand
Previous addresses
Address: 1044a High Street, Lower Hutt New Zealand
Registered & physical address used from 08 Dec 2008 to 31 Oct 2014
Address: C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 06 Nov 2006 to 08 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chau, Minh Khai |
Avalon Lower Hutt 5011 New Zealand |
06 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chau, Nga Thi |
Avalon Lower Hutt 5011 New Zealand |
06 Nov 2006 - |
Ultimate Holding Company
Minh Khai Chau - Director
Appointment date: 06 Nov 2006
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 22 Oct 2014
Nga Thi Chau - Director
Appointment date: 22 Oct 2014
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 22 Oct 2014
Nga Thi Chau - Director (Inactive)
Appointment date: 07 Nov 2006
Termination date: 22 Oct 2014
Address: Lower Hutt, 5011 New Zealand
Address used since 07 Nov 2006
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