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A4 Group Limited

Type: NZ Limited Company (Ltd)
9429032603088
NZBN
2163972
Company Number
Removed
Company Status
Current address
147 Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Service & physical address used since 16 Apr 2015
66a St Andrews Road
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 07 Apr 2016
66a St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered address used since 15 Apr 2016

A4 Group Limited, a removed company, was started on 20 Aug 2008. 9429032603088 is the NZBN it was issued. The company has been supervised by 2 directors: Jian Zhong Gao - an active director whose contract began on 08 Aug 2017,
Qing Lin - an inactive director whose contract began on 20 Aug 2008 and was terminated on 28 Aug 2017.
Last updated on 28 Jul 2023, our data contains detailed information about 1 address: 66A St Andrews Road, Epsom, Auckland, 1023 (category: registered, other).
A4 Group Limited had been using 57 Hayr Road, Three Kings, Auckland as their physical address until 16 Apr 2015.
A single entity controls all company shares (exactly 1000 shares) - Gao, Jian Zhong - located at 1023, Greenlane, Auckland.

Addresses

Previous addresses

Address #1: 57 Hayr Road, Three Kings, Auckland, 1042 New Zealand

Physical address used from 10 Apr 2014 to 16 Apr 2015

Address #2: 57 Hayr Road, Three Kings, Auckland, 1042 New Zealand

Registered address used from 10 Apr 2014 to 15 Apr 2016

Address #3: 2a Curzon St, Onehunga, Auckland New Zealand

Physical & registered address used from 18 Sep 2009 to 10 Apr 2014

Address #4: 3/115 Church Street, Onehunga, Auckland, New Zealand

Registered & physical address used from 21 Jan 2009 to 18 Sep 2009

Address #5: 23 Pooley St, Pakuranga Height, Manukau, Auckland

Registered & physical address used from 20 Aug 2008 to 21 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gao, Jian Zhong Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Qing Epsom
Auckland
1023
New Zealand
Directors

Jian Zhong Gao - Director

Appointment date: 08 Aug 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 Aug 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 09 May 2019


Qing Lin - Director (Inactive)

Appointment date: 20 Aug 2008

Termination date: 28 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2016

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