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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Deng, Jimmy Jinhua |
Mellons Bay Auckland 2014 New Zealand |
14 Jul 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Li, Sophie Shufen |
Mellons Bay Auckland 2014 New Zealand |
20 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deng, Jinhua |
Panmure, Auckland 1006 |
02 May 2003 - 28 Jul 2005 |
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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