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General information

Annunciation Holdings Limited

Type: NZ Limited Company (Ltd)
9429031780216
New Zealand Business Number
1498629
Company Number
Registered
Company Status

Annunciation Holdings Limited (NZBN 9429031780216) was registered on 29 Mar 2004. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 14 Forbury Road, Forbury, Dunedin had been their physical address, up to 01 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ung, Vandee (an individual) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ung, Zhuang (an individual) - located at Dunedin Central, Dunedin. Our information was last updated on 02 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Dec 2017
Last updated:
Directors
Name and Address Role Period
Zhuang Ung
Dunedin Central, Dunedin, 9016
Address used since 05 Apr 2022
Dunedin, 9012
Address used since 07 Apr 2016
Director 29 Mar 2004 - current
Vandee Ung
Dunedin Central, Dunedin, 9016
Address used since 05 Apr 2022
Dunedin, 9012
Address used since 07 Apr 2016
Director 29 Mar 2004 - current
Addresses
Previous address Type Period
14 Forbury Road, Forbury, Dunedin, 9012 Physical & registered 11 Dec 2013 - 01 Dec 2017
14 Forbury Road, South Dunedin Registered & physical 24 Jun 2005 - 11 Dec 2013
Neil Stevenson & Co Ltd, 322 Riccarton Road, Christchurch Physical 05 Jul 2004 - 24 Jun 2005
362 George Street, Dunedin Registered 05 Jul 2004 - 24 Jun 2005
Hannagan & Devereux, Chartered, Accountants, Level 2, Moran Bldg, 8 The, Octagon, Dunedin Physical & registered 29 Mar 2004 - 05 Jul 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ung, Vandee
Individual 		Dunedin Central
Dunedin
9016 		29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ung, Zhuang
Individual 		Dunedin Central
Dunedin
9016 		29 Mar 2004 - current
Location
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