Aeq Globe Business Group Limited, a registered company, was launched on 03 Dec 2003. 9429035629153 is the NZ business identifier it was issued. This company has been managed by 2 directors: Jianyu Duan - an active director whose contract started on 03 Dec 2003,
Liang Huang - an active director whose contract started on 03 Dec 2018.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Shop 4, 20-54 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (types include: service, registered).
Aeq Globe Business Group Limited had been using 718 Great South Road, Penrose, Auckland as their registered address up until 20 Nov 2019.
A total of 10000000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 6500000 shares (65 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000000 shares (20 per cent). Lastly the next share allotment (1500000 shares 15 per cent) made up of 1 entity.
Previous addresses
Address #1: 718 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 29 Apr 2019 to 20 Nov 2019
Address #2: 15 Corriedale Place, Somerville, Auckland, 2014 New Zealand
Physical & registered address used from 03 Jan 2019 to 29 Apr 2019
Address #3: 718 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 26 Jul 2005 to 03 Jan 2019
Address #4: 718 Great South Road, Penrose, Auckland
Registered & physical address used from 11 Jul 2005 to 26 Jul 2005
Address #5: 781 Greatsouth Road, Penrose, Auckland
Physical & registered address used from 11 Jul 2005 to 11 Jul 2005
Address #6: 3 Greenvalley Rise, Glenfield, Auckland
Registered & physical address used from 03 Dec 2003 to 11 Jul 2005
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: March
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6500000 | |||
Individual | Duan, Jianyu |
Somerville Auckland 2014 New Zealand |
03 Dec 2003 - |
Shares Allocation #2 Number of Shares: 2000000 | |||
Director | Huang, Liang |
Somerville Auckland 2014 New Zealand |
17 Dec 2018 - |
Shares Allocation #3 Number of Shares: 1500000 | |||
Individual | Zhou, Chuntao |
Somerville Auckland 2014 New Zealand |
17 Dec 2018 - |
Jianyu Duan - Director
Appointment date: 03 Dec 2003
Address: Somerville, Auckland, 2014 New Zealand
Address used since 17 Dec 2018
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Apr 2009
Liang Huang - Director
Appointment date: 03 Dec 2018
Address: Somerville, Auckland, 2014 New Zealand
Address used since 03 Dec 2018
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