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Asiana Holdings Limited

Type: NZ Limited Company (Ltd)
9429038986185
NZBN
547472
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
7 Ontario Street
Kingston
Wellington 6021
New Zealand
Physical & service & registered address used since 19 Feb 2016
7 Ontario Street
Kingston
Wellington 6021
New Zealand
Postal & office & delivery address used since 08 Feb 2020

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.

Addresses

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

Contact info
64 4 3857787
15 Feb 2019 Phone
donald_wu@xtra.co.nz
08 Feb 2020 nzbn-reserved-invoice-email-address-purpose
donald_wu@xtra.co.nz
15 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Wu, Dorothy Kingston
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Donald Wellington
Individual Morar, Mohan Lalloo Johnsonville
Wellington
Directors

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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