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Nine A Holdings Limited

Type: NZ Limited Company (Ltd)
9429034604328
NZBN
1678639
Company Number
Registered
Company Status
Current address
5 Andaman Grove
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 13 Sep 2005
5 Andaman Grove
Khandallah
Wellington 6035
New Zealand
Postal & delivery & office address used since 03 Jul 2019

Nine A Holdings Limited, a registered company, was started on 15 Aug 2005. 9429034604328 is the NZBN it was issued. This company has been supervised by 3 directors: Robert Ngan - an active director whose contract began on 15 Aug 2005,
Mark Chiu - an active director whose contract began on 10 Jan 2014,
Margaret Ngan - an inactive director whose contract began on 15 Aug 2005 and was terminated on 10 Jan 2014.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Andaman Grove, Khandallah, Wellington, 6035 (type: postal, delivery).
Nine A Holdings Limited had been using C/-Mark Chiu Law Office, Level 14, 142 Lambton Quay, Wellington as their physical address until 13 Sep 2005.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

5 Andaman Grove, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: C/-mark Chiu Law Office, Level 14, 142 Lambton Quay, Wellington

Physical address used from 15 Aug 2005 to 13 Sep 2005

Address #2: C/ Mark Chiu Law Office, Level 14, 142 Lambton Quay, Wellington

Registered address used from 15 Aug 2005 to 13 Sep 2005

Contact info
64 4 4998188
03 Jul 2019 Phone
law@chiucainlaw.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chiu, Mark Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ngan, Robert Khandallah
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ngan, Margaret Khandallah
Wellington
Directors

Robert Ngan - Director

Appointment date: 15 Aug 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 15 Aug 2005


Mark Chiu - Director

Appointment date: 10 Jan 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 03 Jul 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 10 Jan 2014


Margaret Ngan - Director (Inactive)

Appointment date: 15 Aug 2005

Termination date: 10 Jan 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 15 Aug 2005

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