Aussia New Zealand Co Limited, a registered company, was launched on 04 May 2006. 9429034133910 is the NZBN it was issued. This company has been supervised by 1 director, named Yinxiang Yan - an active director whose contract began on 04 May 2006.
Updated on 03 May 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 1 Ihumata Road, Milford, Auckland, 0620 (registered address),
1 Ihumata Road, Milford, Auckland, 0620 (physical address),
1 Ihumata Road, Milford, Auckland, 0620 (service address),
1 Ihumata Road, Milford, Auckland, 0620 (office address) among others.
Aussia New Zealand Co Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up to 21 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Yan Nz Holding Co Limited - located at 0620, Milford, Auckland.
Principal place of activity
1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 21 Apr 2020
Address #2: 145 Kichener Road, Milford, 0741 New Zealand
Physical address used from 23 Mar 2010 to 26 Nov 2019
Address #3: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 29 Apr 2008 to 26 Nov 2019
Address #4: Shop 5, 1 Queen St, Auckland
Physical address used from 26 Mar 2008 to 23 Mar 2010
Address #5: 16-18 Bowden Rd, Mt Wellington, Auckland
Physical address used from 04 May 2006 to 26 Mar 2008
Address #6: 16-18 Bowden Rd, Mt Wellington, Auckland
Registered address used from 04 May 2006 to 29 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Yan Nz Holding Co Limited Shareholder NZBN: 9429041790847 |
Milford Auckland 0620 New Zealand |
30 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yan, Yinxiang |
Wahroonga 2076 Australia |
04 May 2006 - 30 Jun 2016 |
Yinxiang Yan - Director
Appointment date: 04 May 2006
ASIC Name: Aussia Australia Pty Ltd
Address: Wahroonga, Sydney, 2076 Australia
Address: Wahroonga, Nsw, 2076 Australia
Address used since 03 Apr 2013
Magebinary Limited
11/145 Kitchener Rd
Urgent Care Limited
145 Kitchener Road
North Shore Orthopaedic Surgeons Limited
145 Kitchener Road
Kmu Surveys Limited
145 Kitchener Road
Whale Pumps Limited
145 Kitchener Road
Esuwaai Living Water Limited
145 Kitchener Road