New Au Enterprises Limited was started on 06 Jun 2002 and issued an NZ business number of 9429036459513. This registered LTD company has been run by 3 directors: Jason Tian - an active director whose contract started on 06 Jun 2002,
Guoqing Wang - an inactive director whose contract started on 09 Mar 2011 and was terminated on 29 Feb 2012,
Jin-Dai Tian - an inactive director whose contract started on 06 Jun 2002 and was terminated on 06 Jun 2002.
As stated in our database (updated on 21 Mar 2024), the company uses 1 address: 176 Ranfurly Road, Alfriston, Auckland, 2105 (type: registered, physical).
Up until 01 Apr 2019, New Au Enterprises Limited had been using 15 Buller Crsecent, Manurewa, Manukau, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tian, Jason (an individual) located at Manurewa, Auckland postcode 2102. New Au Enterprises Limited has been categorised as "Earthmoving services" (ANZSIC E321230).
Previous addresses
Address: 15 Buller Crsecent, Manurewa, Manukau, Auckland New Zealand
Registered address used from 12 Mar 2010 to 01 Apr 2019
Address: 15 Buller Crescent, Manurewa, Manukau, Auckland New Zealand
Physical address used from 12 Mar 2010 to 01 Apr 2019
Address: 14 Archmillen Ave Pakuranga, Auckland
Registered address used from 06 Feb 2007 to 12 Mar 2010
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland
Registered address used from 06 Apr 2006 to 06 Feb 2007
Address: 102 Balmoral Road, Mt Eden, Auckland
Registered address used from 18 Sep 2002 to 06 Apr 2006
Address: 14 Archmillen Avenue, Pakuranga, Auckland
Physical address used from 18 Sep 2002 to 12 Mar 2010
Address: 61a Stanniland St.,, Pakuranga, Auckland
Physical & registered address used from 06 Jun 2002 to 18 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tian, Jason |
Manurewa Auckland 2102 New Zealand |
06 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tian, Jingyu |
Pakuranga Heights Auckland 2010 New Zealand |
28 Aug 2021 - 13 Jan 2023 |
Jason Tian - Director
Appointment date: 06 Jun 2002
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 24 Mar 2019
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 09 Mar 2011
Guoqing Wang - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 29 Feb 2012
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 09 Mar 2011
Jin-dai Tian - Director (Inactive)
Appointment date: 06 Jun 2002
Termination date: 06 Jun 2002
Address: Pakuranga, Auckland,
Address used since 06 Jun 2002
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