Albert Park Trading Limited was started on 11 Mar 2011 and issued an NZ business identifier of 9429031186810. This registered LTD company has been run by 3 directors: Lishuang Ke - an active director whose contract started on 01 Oct 2013,
Guanxiong Liu - an inactive director whose contract started on 01 May 2012 and was terminated on 08 Oct 2013,
Bosheng Wang - an inactive director whose contract started on 11 Mar 2011 and was terminated on 01 Mar 2012.
According to our data (updated on 11 Mar 2024), this company uses 1 address: 11 Melmore Place, Pinehill, Auckland, 0632 (category: physical, service).
Until 14 Mar 2019, Albert Park Trading Limited had been using 31 Victoria Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ke, Lishuang (a director) located at Pinehill, Auckland postcode 0632. Albert Park Trading Limited was classified as "Wine and spirit merchandising - retail" (ANZSIC G412320).
Previous addresses
Address #1: 31 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 03 Sep 2012 to 14 Mar 2019
Address #2: 6 Bellamy Place, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 11 Mar 2011 to 16 Oct 2013
Address #3: 6 Bellamy Place, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 11 Mar 2011 to 03 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ke, Lishuang |
Pinehill Auckland 0632 New Zealand |
18 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Guanxiong |
Blockhouse Bay Auckland 0600 New Zealand |
02 May 2012 - 27 Jun 2012 |
| Director | Guanxiong Liu |
Blockhouse Bay Auckland 0600 New Zealand |
02 May 2012 - 27 Jun 2012 |
| Individual | Liu, Guanying |
Pinehill Auckland 0632 New Zealand |
27 Jun 2012 - 18 Oct 2013 |
| Individual | Gong, Jinchun |
Blockhouse Bay Auckland 0600 New Zealand |
03 Jul 2011 - 02 May 2012 |
| Director | Bosheng Wang |
Otahuhu Auckland 1062 New Zealand |
11 Mar 2011 - 03 Jul 2011 |
| Individual | Wang, Bosheng |
Otahuhu Auckland 1062 New Zealand |
11 Mar 2011 - 03 Jul 2011 |
Lishuang Ke - Director
Appointment date: 01 Oct 2013
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Oct 2013
Guanxiong Liu - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 08 Oct 2013
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 08 Oct 2013
Bosheng Wang - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 01 Mar 2012
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 27 Feb 2012
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