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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Ji, Yuan-yi |
Remuera Auckland 1050 New Zealand |
28 Jan 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wang, Yongling |
Remuera Auckland 1050 New Zealand |
08 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ji, Jiwang |
Remuera Auckland 1050 New Zealand |
08 Sep 2003 - |
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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