Dominion Investments 2014 Limited, a registered company, was started on 12 Mar 2014. 9429041131480 is the NZBN it was issued. The company has been supervised by 4 directors: Annette Kathleen Chan - an active director whose contract began on 15 May 2019,
Jie Tao Ng - an active director whose contract began on 15 May 2019,
Wayne Chan - an inactive director whose contract began on 12 Mar 2014 and was terminated on 28 Feb 2019,
Hoy Wai Ng - an inactive director whose contract began on 12 Mar 2014 and was terminated on 31 Dec 2017.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Dominion Investments 2014 Limited had been using Suite C, 7 Windsor Street, Parnell, Auckland as their physical address until 08 Jul 2016.
A total of 1000 shares are allotted to 10 shareholders (5 groups). The first group consists of 350 shares (35 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent). Finally there is the third share allocation (100 shares 10 per cent) made up of 2 entities.
Previous addresses
Address #1: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Physical address used from 30 May 2014 to 08 Jul 2016
Address #2: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Registered address used from 22 May 2014 to 08 Jul 2016
Address #3: 9a Kitirawa Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Mar 2014 to 22 May 2014
Address #4: 9a Kitirawa Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 12 Mar 2014 to 30 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350 | |||
| Individual | Chan, Annette Kathleen |
Rosedale Auckland 0632 New Zealand |
17 Mar 2014 - |
| Entity (NZ Limited Company) | A J Family Trustee Limited Shareholder NZBN: 9429031098281 |
Auckland Central Auckland 1010 New Zealand |
12 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Ng, Jie Tao |
Upper Riccarton Christchurch 8041 New Zealand |
12 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Ng, Sok Yee |
Upper Riccarton Christchurch 8041 New Zealand |
12 Mar 2014 - |
| Entity (NZ Limited Company) | Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 |
Christchurch Central Christchurch 8013 New Zealand |
12 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Liang, Jane Yu Zhen |
Epsom Auckland 1023 New Zealand |
12 Mar 2014 - |
| Individual | Zheng, Jackson Yan |
Epsom Auckland 1023 New Zealand |
12 Mar 2014 - |
| Shares Allocation #5 Number of Shares: 150 | |||
| Individual | Chan, Patrick Pak Wah |
Epsom Auckland 1023 New Zealand |
12 Mar 2014 - |
| Individual | Chan, Leona Yan Yan |
Epsom Auckland 1023 New Zealand |
12 Mar 2014 - |
| Individual | Ho, Wai Mui |
Epsom Auckland 1023 New Zealand |
12 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ng, Hoy Wai |
Upper Riccarton Christchurch 8041 New Zealand |
12 Mar 2014 - 21 Apr 2022 |
| Individual | Chan, Wayne |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2014 - 07 May 2019 |
| Individual | Chan, Wayne |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2014 - 07 May 2019 |
Annette Kathleen Chan - Director
Appointment date: 15 May 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Dec 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 15 May 2019
Jie Tao Ng - Director
Appointment date: 15 May 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 15 May 2019
Wayne Chan - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 28 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 May 2014
Hoy Wai Ng - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 31 Dec 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 31 Mar 2016
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