Shortcuts

9 Limited

Type: NZ Limited Company (Ltd)
9429041203095
NZBN
5158903
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
67 Bayside Drive
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 29 Apr 2020

9 Limited was launched on 23 Apr 2014 and issued a New Zealand Business Number of 9429041203095. This registered LTD company has been managed by 4 directors: Xin Liu - an active director whose contract began on 10 May 2022,
Naomi Kakinuma - an inactive director whose contract began on 29 Apr 2020 and was terminated on 14 Feb 2023,
Xiaobai Huang - an inactive director whose contract began on 21 Sep 2015 and was terminated on 03 Sep 2020,
Chen Huang - an inactive director whose contract began on 23 Apr 2014 and was terminated on 02 Oct 2015.
As stated in BizDb's data (updated on 25 Mar 2024), this company uses 1 address: 67 Bayside Drive, Browns Bay, Auckland, 0630 (type: physical, registered).
Up until 29 Apr 2020, 9 Limited had been using 48 Upper Queen Street, Eden Terrace, Auckland as their physical address.
BizDb identified previous names used by this company: from 22 Apr 2014 to 29 Apr 2020 they were called Fuloong Wealth Investment Holdings Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Liu, Xin (an individual) located at Three Kings, Auckland postcode 1042. 9 Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 48 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 05 Feb 2015 to 29 Apr 2020

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Apr 2014 to 05 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Liu, Xin Three Kings
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Chen Browns Bay
Auckland
0630
New Zealand
Individual Kakinuma, Naomi Three Kings
Auckland
1042
New Zealand
Director Chen Huang Browns Bay
Auckland
0630
New Zealand
Individual Huang, Xiaobai Browns Bay
Auckland
0630
New Zealand
Directors

Xin Liu - Director

Appointment date: 10 May 2022

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 10 May 2022


Naomi Kakinuma - Director (Inactive)

Appointment date: 29 Apr 2020

Termination date: 14 Feb 2023

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 29 Apr 2020


Xiaobai Huang - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 03 Sep 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 21 Sep 2015


Chen Huang - Director (Inactive)

Appointment date: 23 Apr 2014

Termination date: 02 Oct 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 04 Jun 2014

Nearby companies

Seven Oaks Construction Limited
Lvl 1, 60-64 Upper Queen St

The Sustainable Coastlines Charitable Trust
Level 1

Shine T.v. Limited
53 Upper Queen Street

Life Broadcasting Company Limited
53 Upper Queen Street

Rhema Media Incorporated
53 Upper Queen Street

Deadly Ponies (2010) Limited
14 West Street