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General information

Nine A Holdings Limited

Type: NZ Limited Company (Ltd)
9429034604328
New Zealand Business Number
1678639
Company Number
Registered
Company Status

Nine A Holdings Limited (issued a New Zealand Business Number of 9429034604328) was started on 15 Aug 2005. 5 addresess are currently in use by the company: 5 Andaman Grove, Khandallah, Wellington, 6035 (type: postal, delivery). C/-Mark Chiu Law Office, Level 14, 142 Lambton Quay, Wellington had been their physical address, up to 13 Sep 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Chiu, Mark (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ngan, Robert (an individual) - located at Khandallah, Wellington. Our database was updated on 08 Apr 2024.

Current address Type Used since
5 Andaman Grove, Khandallah, Wellington, 6035 Registered & physical & service 13 Sep 2005
5 Andaman Grove, Khandallah, Wellington, 6035 Postal & delivery & office 03 Jul 2019
Last updated:
Contact info
64 4 4998188
Phone (Phone)
law@chiucainlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Ngan
Khandallah, Wellington, 6035
Address used since 15 Aug 2005
Director 15 Aug 2005 - current
Mark Chiu
Oriental Bay, Wellington, 6011
Address used since 03 Jul 2018
Khandallah, Wellington, 6035
Address used since 10 Jan 2014
Director 10 Jan 2014 - current
Margaret Ngan
Khandallah, Wellington, 6035
Address used since 15 Aug 2005
Director 15 Aug 2005 - 10 Jan 2014
Addresses
Principal place of activity
5 Andaman Grove , Khandallah , Wellington , 6035
Previous address Type Period
C/-mark Chiu Law Office, Level 14, 142 Lambton Quay, Wellington Physical 15 Aug 2005 - 13 Sep 2005
C/ Mark Chiu Law Office, Level 14, 142 Lambton Quay, Wellington Registered 15 Aug 2005 - 13 Sep 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chiu, Mark
Individual 		Oriental Bay
Wellington
6011 		21 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ngan, Robert
Individual 		Khandallah
Wellington
 15 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Ngan, Margaret
Individual 		Khandallah
Wellington
 15 Aug 2005 - 21 Mar 2014
Location
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