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Nine Eternity Property Investment Limited

Type: NZ Limited Company (Ltd)
9429041298336
NZBN
5340061
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
67 Bayside Drive
Browns Bay
Auckland 0630
New Zealand
Registered address used since 08 Aug 2018
67 Bayside Drive
Browns Bay
Auckland 0630
New Zealand
Physical & service address used since 11 Apr 2019

Nine Eternity Property Investment Limited, a removed company, was launched on 26 Jun 2014. 9429041298336 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been managed by 4 directors: Tony Wong - an active director whose contract started on 31 Oct 2019,
Zhaodong Sun - an inactive director whose contract started on 01 Feb 2018 and was terminated on 19 Nov 2019,
Tao Wu - an inactive director whose contract started on 16 Jul 2014 and was terminated on 16 Feb 2018,
Li Pan - an inactive director whose contract started on 26 Jun 2014 and was terminated on 17 Jul 2014.
Updated on 04 Aug 2023, our database contains detailed information about 1 address: 67 Bayside Drive, Browns Bay, Auckland, 0630 (types include: physical, service).
Nine Eternity Property Investment Limited had been using 91A Kyle Road, Greenhithe, Auckland as their physical address up until 11 Apr 2019.
One entity controls all company shares (exactly 1000 shares) - Wong, Tony - located at 0630, Long Bay, Auckland.

Addresses

Previous addresses

Address #1: 91a Kyle Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 12 Apr 2017 to 11 Apr 2019

Address #2: 48 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 05 Feb 2015 to 08 Aug 2018

Address #3: 48 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 05 Feb 2015 to 12 Apr 2017

Address #4: Level 8, 203 Queen Street, Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 26 Jun 2014 to 05 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wong, Tony Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aae Holding Limited
Shareholder NZBN: 9429030452312
Company Number: 4098418
Individual Wu, Tao Greenhithe
Auckland
0632
New Zealand
Entity Aae Trading Limited
Shareholder NZBN: 9429030452312
Company Number: 4098418
Entity Aae Trading Limited
Shareholder NZBN: 9429030452312
Company Number: 4098418
Individual Pan, Li New Lynn
Auckland
0600
New Zealand
Entity Aae Holding Limited
Shareholder NZBN: 9429030452312
Company Number: 4098418
Director Li Pan New Lynn
Auckland
0600
New Zealand
Directors

Tony Wong - Director

Appointment date: 31 Oct 2019

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 31 Oct 2019


Zhaodong Sun - Director (Inactive)

Appointment date: 01 Feb 2018

Termination date: 19 Nov 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Feb 2018


Tao Wu - Director (Inactive)

Appointment date: 16 Jul 2014

Termination date: 16 Feb 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Apr 2016


Li Pan - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 17 Jul 2014

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 26 Jun 2014

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