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Asiana Holdings Limited

Type: Nz Limited Company (Ltd)
9429038986185
NZBN
547472
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
7 Ontario Street
Kingston
Wellington 6021
New Zealand
Registered & physical address used since 19 Feb 2016

Asiana Holdings Limited, a registered company, was incorporated on 25 May 1992. 9429038986185 is the NZ business identifier it was issued. "L671230 Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 4 directors: Donald Wu - an active director whose contract started on 25 May 1992,
Murray Kelvin Wu - an active director whose contract started on 13 Dec 2011,
Sonia Janine Yee - an active director whose contract started on 13 Dec 2011,
Mohan Lalloo Morar - an inactive director whose contract started on 25 May 1992 and was terminated on 01 May 2009.
Last updated on 23 Jan 2020, the BizDb database contains detailed information about 1 address: 7 Ontario Street, Kingston, Wellington, 6021 (category: registered, physical).
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) - Donald Wu - located at 6021, Wellington.

Addresses

Previous addresses

Address: 7 Ontario Street, Wellington New Zealand

Physical & registered address used from 14 Jul 2006 to 19 Feb 2016

Address: C/-strawbridge Consulting, Level 6,, 32-34 Kent Terrace, Wellington

Registered address used from 06 Mar 2006 to 14 Jul 2006

Address: The Offices Of Strawbridge Consulting, Level 6, 32-34 Kent Terrace, Wellington

Physical address used from 09 Mar 2002 to 14 Jul 2006

Address: At The Offices Of, Modon Trading Company, 77-87 Tory Street, Wellington

Registered address used from 30 Jun 1997 to 06 Mar 2006

Address: The Offices Of Strawbridge Consulting, 1st Floor, 77 Tory Street, Wellington

Physical address used from 30 Jun 1997 to 09 Mar 2002

Contact info
64 4 3857787
Phone
donald_wu@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 14 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Donald Wu Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mohan Lalloo Morar Johnsonville
Wellington
Directors

Donald Wu - Director

Appointment date: 25 May 1992

Address: Kingston, Wellington, 6021 New Zealand

Address used since 13 Jan 2010


Murray Kelvin Wu - Director

Appointment date: 13 Dec 2011

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 13 Dec 2011


Sonia Janine Yee - Director

Appointment date: 13 Dec 2011

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 13 Dec 2011


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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