General information
Noah's Ark NZ Limited
Type: NZ Limited Company (Ltd)9429034505793
New Zealand Business Number
1705553
Company Number
Registered
Company Status
I529131 - Import Documentation Preparation Service Including Goods Handling
Industry classification codes with description
Noah's Ark Nz Limited (issued an NZ business number of 9429034505793) was registered on 03 Oct 2005. 5 addresess are currently in use by the company: 10A Clutha Avenue, Khandallah, Wellington, 6035 (type: physical, registered). 13/259 The Terrace, Te Aro, Wellington had been their registered address, up to 26 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lam, Catherine (a director) located at Khandallah, Wellington postcode 6035. "Import documentation preparation service including goods handling" (ANZSIC I529131) is the classification the ABS issued Noah's Ark Nz Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13/259 The Terrace, Te Aro, Wellington | Other (Address For Share Register) | 14 May 2008 |
| 10a Clutha Avenue, Khandallah, Wellington, 6035 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Sep 2019 |
| 10a Clutha Avenue, Khandallah, Wellington, 6035 | Physical & registered & service | 26 Sep 2019 |
Contact info
kate@noahsarkteahouse.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Lam
Khandallah, Wellington, 6035
Address used since 23 Jun 2020
Te Aro, Wellington, 6011
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Jing Ma
Te Aro, Wellington, 6011
Address used since 01 Jul 2015 |
Director | 16 Feb 2009 - 02 Nov 2017 |
|
Hejun Gao
Te Aro, Wellington, 6011
Address used since 01 Jul 2015 |
Director | 16 Feb 2009 - 19 Sep 2017 |
|
Catherine Ying Gao
Te Aro, Wellington, 6011
Address used since 21 Jun 2011 |
Director | 03 Oct 2005 - 16 May 2012 |
Addresses
Principal place of activity
| 100 Courtenay Place , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 13/259 The Terrace, Te Aro, Wellington, 6011 | Registered & physical | 23 May 2012 - 26 Sep 2019 |
| 4/287 The Terrace, Te Aro, Wellington | Physical | 17 Mar 2009 - 23 May 2012 |
| 13/259 The Terrace, Te Aro, Wellington | Registered | 21 May 2008 - 23 May 2012 |
| 13/259 The Terrace, Te Aro, Wellington | Physical | 21 May 2008 - 17 Mar 2009 |
| 10 Percival St, Wellington | Physical & registered | 03 Oct 2005 - 21 May 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Catherine Director |
Khandallah Wellington 6035 |
19 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Jing Individual |
Wellington |
17 Feb 2009 - 19 Sep 2017 |
|
Gao, Hejun Individual |
Wellington |
17 Feb 2009 - 19 Sep 2017 |
|
Gao, Catherine Ying Individual |
Te Aro Wellington |
17 Feb 2009 - 21 Jun 2011 |
|
Gao, Catherine Ying Individual |
Te Aro Wellington |
03 Oct 2005 - 16 Feb 2009 |
|
Gao, Hejun Individual |
Wellington |
16 Feb 2009 - 16 Feb 2009 |
|
Gao, Hejun Individual |
Wellington |
17 Feb 2009 - 19 Sep 2017 |
|
Ma, Jing Individual |
Wellington |
03 Oct 2005 - 27 Jun 2010 |
|
Ma, Jing Individual |
Wellington |
17 Feb 2009 - 19 Sep 2017 |
|
Ma, Jing Individual |
Wellington |
16 Feb 2009 - 16 Feb 2009 |
|
Gao, Catherine Ying Individual |
Te Aro Wellington |
17 Feb 2009 - 21 Jun 2011 |
|
Gao, Hejun Individual |
Wellington |
03 Oct 2005 - 27 Jun 2010 |
|
Ma, Jing Individual |
Wellington |
17 Feb 2009 - 19 Sep 2017 |
Location
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