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Aeq Globe Business Group Limited

Type: NZ Limited Company (Ltd)
9429035629153
NZBN
1466763
Company Number
Registered
Company Status
087554716
GST Number
Current address
43 Mt Wellington Highway
Mt Wellington 1060
New Zealand
Registered & physical address used since 20 Nov 2019
R/451 Ti Rakau Drive
Botany Downs
Auckland 2013
New Zealand
Registered & service address used since 20 Dec 2022
Shop 4, 20-54 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Service & registered address used since 13 Jul 2023

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 6500000
Individual Duan, Jianyu Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 2000000
Director Huang, Liang Somerville
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1500000
Individual Zhou, Chuntao Somerville
Auckland
2014
New Zealand
Directors

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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