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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wong, Tony |
Long Bay Auckland 0630 New Zealand |
13 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aae Holding Limited Shareholder NZBN: 9429030452312 Company Number: 4098418 |
16 Jul 2014 - 27 Apr 2016 | |
Individual | Wu, Tao |
Greenhithe Auckland 0632 New Zealand |
27 Apr 2016 - 13 Jun 2018 |
Entity | Aae Trading Limited Shareholder NZBN: 9429030452312 Company Number: 4098418 |
16 Jul 2014 - 27 Apr 2016 | |
Entity | Aae Trading Limited Shareholder NZBN: 9429030452312 Company Number: 4098418 |
16 Jul 2014 - 27 Apr 2016 | |
Individual | Pan, Li |
New Lynn Auckland 0600 New Zealand |
26 Jun 2014 - 16 Jul 2014 |
Entity | Aae Holding Limited Shareholder NZBN: 9429030452312 Company Number: 4098418 |
16 Jul 2014 - 27 Apr 2016 | |
Director | Li Pan |
New Lynn Auckland 0600 New Zealand |
26 Jun 2014 - 16 Jul 2014 |
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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