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Australasia Company Limited

Type: NZ Limited Company (Ltd)
9429035785590
NZBN
1392198
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
2/83 Clonbern Road
Remuera
Auckland New Zealand
Physical & registered & service address used since 02 Mar 2007

Australasia Company Limited, a registered company, was incorporated on 08 Sep 2003. 9429035785590 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Jiwang Ji - an active director whose contract began on 08 Sep 2003,
Yongling Wang - an active director whose contract began on 08 Sep 2003,
Yuan-Yi Ji - an active director whose contract began on 08 Jan 2021.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 2/83 Clonbern Road, Remuera, Auckland (type: physical, registered).
Australasia Company Limited had been using 34C Palmer Cres, Heretaunga, Upper Hutt, New Zealand as their physical address up to 02 Mar 2007.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

2/83 Clonbern Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address: 34c Palmer Cres, Heretaunga, Upper Hutt, New Zealand

Physical & registered address used from 08 Sep 2003 to 02 Mar 2007

Contact info
64 9 5290208
Phone
jiwangj@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Ji, Yuan-yi Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Yongling Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ji, Jiwang Remuera
Auckland
1050
New Zealand
Directors

Jiwang Ji - Director

Appointment date: 08 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Aug 2015


Yongling Wang - Director

Appointment date: 08 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Aug 2015


Yuan-yi Ji - Director

Appointment date: 08 Jan 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jan 2021

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