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Aa Accounting & Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034841433
NZBN
1619253
Company Number
Registered
Company Status
Current address
5/7 Reeves Road
Pakuranga
Auckland 2012
New Zealand
Registered & physical & service address used since 11 May 2011
5/7 Reeves Road
Pakuranga
Auckland 2011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Apr 2012
Flat 2, 386 Sandringham Road
Sandringham
Auckland 1025
New Zealand
Shareregister address used since 11 Jan 2023

Aa Accounting & Consultancy Limited, a registered company, was incorporated on 27 Apr 2005. 9429034841433 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: He Wu - an active director whose contract began on 08 Dec 2015,
Shaolan Fu - an inactive director whose contract began on 06 Feb 2014 and was terminated on 01 Apr 2016,
Miao Li - an inactive director whose contract began on 06 Jun 2006 and was terminated on 11 Feb 2014,
Chunxiong Wu - an inactive director whose contract began on 12 Jun 2010 and was terminated on 01 Apr 2012,
Chunxiong Wu - an inactive director whose contract began on 27 Apr 2005 and was terminated on 06 Jun 2006.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Flat 2, 386 Sandringham Road, Sandringham, Auckland, 1025 (types include: registered, service).
Aa Accounting & Consultancy Limited had been using 13 Gordal Place, Flat Bush, Auckland as their registered address up until 11 May 2011.
Other names for this company, as we managed to find at BizDb, included: from 27 Apr 2005 to 19 Dec 2007 they were called Aa Accounting Services Limited.
A single entity controls all company shares (exactly 100 shares) - Wu, He - located at 1025, Half Moon Bay, Auckland.

Addresses

Other active addresses

Address #4: Flat 2, 386 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & service address used from 16 Jan 2023

Previous addresses

Address #1: 13 Gordal Place, Flat Bush, Auckland New Zealand

Registered & physical address used from 17 Jun 2010 to 11 May 2011

Address #2: 19 Udall Place, Bucklands Beach, Auckland

Physical & registered address used from 05 Sep 2006 to 17 Jun 2010

Address #3: 24 Vanbrugh Pl, Bucklands Beach, Auckland

Physical address used from 18 Jul 2006 to 05 Sep 2006

Address #4: 24 Vanbrugh Pl, Bucklands Beach

Registered address used from 18 Jul 2006 to 05 Sep 2006

Address #5: 31b Britannia Pl, Half Moon Bay, Auckland

Physical & registered address used from 27 Apr 2005 to 18 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wu, He Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shunli Limited
Shareholder NZBN: 9429031602747
Company Number: 2443616
Individual Wang, Kun Sandringham
Auckland
1025
New Zealand
Entity Success Finance Limited
Shareholder NZBN: 9429034984642
Company Number: 1595495
Individual Li, Miao Pakuranga
Auckland
2010
New Zealand
Entity Success Finance Limited
Shareholder NZBN: 9429034984642
Company Number: 1595495
Entity Shunli Limited
Shareholder NZBN: 9429031602747
Company Number: 2443616
Entity Nz Lucy's Limited
Shareholder NZBN: 9429035069447
Company Number: 1579193
Individual Fu, Shaolan Half Moon Bay
Auckland
2012
New Zealand
Entity Nz Lucy's Limited
Shareholder NZBN: 9429035069447
Company Number: 1579193
Director Shaolan Fu Half Moon Bay
Auckland
2012
New Zealand
Individual Wu, Chunxiong Half Moon Bay
Auckland
Directors

He Wu - Director

Appointment date: 08 Dec 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 08 Dec 2015


Shaolan Fu - Director (Inactive)

Appointment date: 06 Feb 2014

Termination date: 01 Apr 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 06 Feb 2014


Miao Li - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 11 Feb 2014

Address: Howick, Manukau, 2014 New Zealand

Address used since 16 Mar 2010


Chunxiong Wu - Director (Inactive)

Appointment date: 12 Jun 2010

Termination date: 01 Apr 2012

Address: Half Moon Bay,

Address used since 12 Jun 2010


Chunxiong Wu - Director (Inactive)

Appointment date: 27 Apr 2005

Termination date: 06 Jun 2006

Address: Half Moon Bay, Auckland,

Address used since 27 Apr 2005