Asiana Holdings Limited, a registered company, was incorporated on 25 May 1992. 9429038986185 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 4 directors: Sonia Janine Yee - an active director whose contract started on 13 Dec 2011,
Murray Kelvin Wu - an active director whose contract started on 13 Dec 2011,
Donald Wu - an inactive director whose contract started on 25 May 1992 and was terminated on 17 Oct 2021,
Mohan Lalloo Morar - an inactive director whose contract started on 25 May 1992 and was terminated on 01 May 2009.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Ontario Street, Kingston, Wellington, 6021 (category: postal, office).
Asiana Holdings Limited had been using 7 Ontario Street, Wellington as their physical address up to 19 Feb 2016.
One entity owns all company shares (exactly 10000 shares) - Wu, Dorothy - located at 6021, Kingston, Wellington.
Principal place of activity
7 Ontario Street, Kingston, Wellington, 6021 New Zealand
Previous addresses
Address #1: 7 Ontario Street, Wellington New Zealand
Physical & registered address used from 14 Jul 2006 to 19 Feb 2016
Address #2: C/-strawbridge Consulting, Level 6,, 32-34 Kent Terrace, Wellington
Registered address used from 06 Mar 2006 to 14 Jul 2006
Address #3: The Offices Of Strawbridge Consulting, Level 6, 32-34 Kent Terrace, Wellington
Physical address used from 09 Mar 2002 to 14 Jul 2006
Address #4: At The Offices Of, Modon Trading Company, 77-87 Tory Street, Wellington
Registered address used from 30 Jun 1997 to 06 Mar 2006
Address #5: The Offices Of Strawbridge Consulting, 1st Floor, 77 Tory Street, Wellington
Physical address used from 30 Jun 1997 to 09 Mar 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 03 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Wu, Dorothy |
Kingston Wellington 6021 New Zealand |
04 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Donald |
Wellington |
25 May 1992 - 04 Oct 2023 |
Individual | Morar, Mohan Lalloo |
Johnsonville Wellington |
25 May 1992 - 16 Jun 2011 |
Sonia Janine Yee - Director
Appointment date: 13 Dec 2011
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 13 Dec 2011
Murray Kelvin Wu - Director
Appointment date: 13 Dec 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Dec 2011
Donald Wu - Director (Inactive)
Appointment date: 25 May 1992
Termination date: 17 Oct 2021
Address: Kingston, Wellington, 6021 New Zealand
Address used since 13 Jan 2010
Mohan Lalloo Morar - Director (Inactive)
Appointment date: 25 May 1992
Termination date: 01 May 2009
Address: Wellington,
Address used since 25 May 1992
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