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Minh & Nga Properties Limited

Type: NZ Limited Company (Ltd)
9429033790763
NZBN
1879135
Company Number
Registered
Company Status
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
7 Tennyson Avenue
Avalon
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 31 Oct 2014

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).

Addresses

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

Contact info
64 21 1735533
Phone
minhchaunz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Chau, Minh Khai Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chau, Nga Thi Avalon
Lower Hutt
5011
New Zealand

Ultimate Holding Company

04 Oct 2015
Effective Date
Minh & Nga Properties Limited
Name
Ltd
Type
1879135
Ultimate Holding Company Number
NZ
Country of origin
7 Tennyson Avenue
Avalon
Lower Hutt 5011
New Zealand
Address
Directors

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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