General information

Dominion Investments 2014 Limited

Type: NZ Limited Company (Ltd)

9429041131480

New Zealand Business Number

5020381

Company Number

Registered

Company Status

Dominion Investments 2014 Limited (issued a New Zealand Business Number of 9429041131480) was started on 12 Mar 2014. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Suite C, 7 Windsor Street, Parnell, Auckland had been their physical address, up until 08 Jul 2016. 1000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 350 shares (35% of shares), namely:
Chan, Annette Kathleen (an individual) located at Rosedale, Auckland postcode 0632,
A J Family Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Ng, Jie Tao (an individual) - located at Upper Riccarton, Christchurch. Moving on to the third group of shareholders, share allocation (100 shares, 10%) belongs to 2 entities, namely:
Ng, Sok Yee, located at Upper Riccarton, Christchurch (an individual),
Rotunda Trustees 2010 Limited, located at Christchurch Central, Christchurch (an entity). Our database was updated on 19 Mar 2024.

Current address	Type	Used since
Level 29, 188 Quay Street, Auckland, 1010	Registered & physical & service	08 Jul 2016
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010	Registered & service	19 Dec 2023

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Annette Kathleen Chan Rosedale, Auckland, 0632 Address used since 16 Dec 2022 Penrose, Auckland, 1061 Address used since 15 May 2019	Director	15 May 2019 - current
Jie Tao Ng Avonhead, Christchurch, 8042 Address used since 15 May 2019	Director	15 May 2019 - current
Wayne Chan Auckland Central, Auckland, 1010 Address used since 21 May 2014	Director	12 Mar 2014 - 28 Feb 2019
Hoy Wai Ng Avonhead, Christchurch, 8042 Address used since 31 Mar 2016	Director	12 Mar 2014 - 31 Dec 2017

Addresses

Previous address	Type	Period
Suite C, 7 Windsor Street, Parnell, Auckland, 1151	Physical	30 May 2014 - 08 Jul 2016
Suite C, 7 Windsor Street, Parnell, Auckland, 1151	Registered	22 May 2014 - 08 Jul 2016
9a Kitirawa Road, Remuera, Auckland, 1050	Registered	12 Mar 2014 - 22 May 2014
9a Kitirawa Road, Remuera, Auckland, 1050	Physical	12 Mar 2014 - 30 May 2014

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

24 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 350

Shareholder Name	Address	Period
Chan, Annette Kathleen Individual	Rosedale Auckland 0632	17 Mar 2014 - current
A J Family Trustee Limited Shareholder NZBN: 9429031098281 Entity (NZ Limited Company)	Auckland Central Auckland 1010	12 Mar 2014 - current

Shares Allocation #2 Number of Shares: 200

Shareholder Name	Address	Period
Ng, Jie Tao Individual	Upper Riccarton Christchurch 8041	12 Mar 2014 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Ng, Sok Yee Individual	Upper Riccarton Christchurch 8041	12 Mar 2014 - current
Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Entity (NZ Limited Company)	Christchurch Central Christchurch 8013	12 Mar 2014 - current

Shares Allocation #4 Number of Shares: 200

Shareholder Name	Address	Period
Liang, Jane Yu Zhen Individual	Epsom Auckland 1023	12 Mar 2014 - current
Zheng, Jackson Yan Individual	Epsom Auckland 1023	12 Mar 2014 - current

Shares Allocation #5 Number of Shares: 150

Shareholder Name	Address	Period
Chan, Patrick Pak Wah Individual	Epsom Auckland 1023	12 Mar 2014 - current
Chan, Leona Yan Yan Individual	Epsom Auckland 1023	12 Mar 2014 - current
Ho, Wai Mui Individual	Epsom Auckland 1023	12 Mar 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Ng, Hoy Wai Individual	Upper Riccarton Christchurch 8041	12 Mar 2014 - 21 Apr 2022
Chan, Wayne Individual	Auckland Central Auckland 1010	17 Mar 2014 - 07 May 2019
Chan, Wayne Individual	Auckland Central Auckland 1010	17 Mar 2014 - 07 May 2019

Location

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