General information
Asiana Holdings Limited
Type: NZ Limited Company (Ltd)9429038986185
New Zealand Business Number
547472
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Asiana Holdings Limited (issued a New Zealand Business Number of 9429038986185) was registered on 25 May 1992. 5 addresess are in use by the company: 7 Ontario Street, Kingston, Wellington, 6021 (type: postal, office). 7 Ontario Street, Wellington had been their physical address, up to 19 Feb 2016. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wu, Dorothy (an individual) located at Kingston, Wellington postcode 6021. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Asiana Holdings Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Ontario Street, Kingston, Wellington, 6021 | Physical & service & registered | 19 Feb 2016 |
| 7 Ontario Street, Kingston, Wellington, 6021 | Postal & office & delivery | 08 Feb 2020 |
Contact info
64 4 3857787
Phone (Phone)
donald_wu@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
donald_wu@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonia Janine Yee
Brooklyn, Wellington, 6021
Address used since 13 Dec 2011 |
Director | 13 Dec 2011 - current |
|
Murray Kelvin Wu
Wadestown, Wellington, 6012
Address used since 13 Dec 2011 |
Director | 13 Dec 2011 - current |
|
Donald Wu
Kingston, Wellington, 6021
Address used since 13 Jan 2010 |
Director | 25 May 1992 - 17 Oct 2021 |
|
Mohan Lalloo Morar
Wellington,
Address used since 25 May 1992 |
Director | 25 May 1992 - 01 May 2009 |
Addresses
Principal place of activity
| 7 Ontario Street , Kingston , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 7 Ontario Street, Wellington | Physical & registered | 14 Jul 2006 - 19 Feb 2016 |
| C/-strawbridge Consulting, Level 6,, 32-34 Kent Terrace, Wellington | Registered | 06 Mar 2006 - 14 Jul 2006 |
| The Offices Of Strawbridge Consulting, Level 6, 32-34 Kent Terrace, Wellington | Physical | 09 Mar 2002 - 14 Jul 2006 |
| At The Offices Of, Modon Trading Company, 77-87 Tory Street, Wellington | Registered | 30 Jun 1997 - 06 Mar 2006 |
| The Offices Of Strawbridge Consulting, 1st Floor, 77 Tory Street, Wellington | Physical | 30 Jun 1997 - 09 Mar 2002 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
03 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Dorothy Individual |
Kingston Wellington 6021 |
04 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Donald Individual |
Wellington |
25 May 1992 - 04 Oct 2023 |
|
Morar, Mohan Lalloo Individual |
Johnsonville Wellington |
25 May 1992 - 16 Jun 2011 |
Location
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