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Auckland Translations Limited

Type: NZ Limited Company (Ltd)
9429036007905
NZBN
1296777
Company Number
Registered
Company Status
85769006
GST Number
No Abn Number
Australian Business Number
M699950
Industry classification code
Translation Service
Industry classification description
Current address
Flat 3, 193 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical address used since 28 Aug 2020
Flat 3, 193 Great South Road
Greenlane
Auckland 1051
New Zealand
Office address used since 02 Sep 2020
Flat 2, 3 Nickleby Place
Mellons Bay
Auckland 2014
New Zealand
Shareregister & other (Address For Share Register) & records & other (Address for Records) address used since 02 Sep 2020

Auckland Translations Limited was started on 02 May 2003 and issued a New Zealand Business Number of 9429036007905. This registered LTD company has been managed by 3 directors: Jimmy Jinhua Deng - an active director whose contract began on 05 Mar 2007,
Shufen Li - an inactive director whose contract began on 10 Oct 2005 and was terminated on 22 Jul 2008,
Jinhua Deng - an inactive director whose contract began on 02 May 2003 and was terminated on 11 Oct 2005.
As stated in our data (updated on 22 Feb 2024), this company registered 1 address: Flat 2, 3 Nickleby Place, Mellons Bay, Auckland, 2014 (types include: postal, office).
Up until 28 Aug 2020, Auckland Translations Limited had been using 331 Rosedale Road,, Suite E, First Floor, Building 6,, Albany as their physical address.
BizDb identified former names used by this company: from 02 May 2003 to 16 Apr 2004 they were called Auckland Chinese Translation Centre Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Deng, Jimmy Jinhua (an individual) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Li, Sophie Shufen - located at Mellons Bay, Auckland. Auckland Translations Limited has been categorised as "Translation service" (ANZSIC M699950).

Addresses

Other active addresses

Address #4: Flat 3, 193 Great South Road, Greenlane, Auckland, 1051 New Zealand

Delivery & postal address used from 05 Sep 2022

Address #5: Flat 2, 3 Nickleby Place, Mellons Bay, Auckland, 2014 New Zealand

Registered & service address used from 05 Jan 2023

Address #6: Flat 2, 3 Nickleby Place, Mellons Bay, Auckland, 2014 New Zealand

Postal & office & delivery address used from 05 Sep 2023

Principal place of activity

3/193 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 331 Rosedale Road,, Suite E, First Floor, Building 6,, Albany, 0632 New Zealand

Physical & registered address used from 02 Sep 2016 to 28 Aug 2020

Address #2: 3/193 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 10 Sep 2013 to 02 Sep 2016

Address #3: 2/11 Arrenway Dr, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 06 Sep 2011 to 10 Sep 2013

Address #4: 4/12 Mears Place, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 21 Sep 2010 to 06 Sep 2011

Address #5: 4/12 Mears Place, Epsom New Zealand

Physical & registered address used from 05 Nov 2007 to 21 Sep 2010

Address #6: 39 Steward Ave,, Panmure,, Auckland 1006

Registered & physical address used from 02 May 2003 to 05 Nov 2007

Contact info
64 22 0446400
02 Sep 2020 for all purpose
64 9 8890148
02 Sep 2020 for all purpose
info@aktranslation.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
info@aktranslation.co.nz
02 Sep 2020 for all purpose
jdeng789@gmail.com
02 Sep 2020 for all purpose
www.aktranslation.co.nz
08 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Deng, Jimmy Jinhua Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Li, Sophie Shufen Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deng, Jinhua Panmure,
Auckland 1006
Directors

Jimmy Jinhua Deng - Director

Appointment date: 05 Mar 2007

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 03 Sep 2019

Address: Greenlane, 1051 New Zealand

Address used since 02 Sep 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 02 Sep 2013


Shufen Li - Director (Inactive)

Appointment date: 10 Oct 2005

Termination date: 22 Jul 2008

Address: Epsom,

Address used since 29 Oct 2007


Jinhua Deng - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 11 Oct 2005

Address: Panmure,, Auckland 1006,

Address used since 02 May 2003

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