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New Au Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036459513
NZBN
1217033
Company Number
Registered
Company Status
082459421
GST Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
176 Ranfurly Road
Alfriston
Auckland 2105
New Zealand
Registered & physical & service address used since 01 Apr 2019

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).

Addresses

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

Contact info
64 21 2975539
25 Mar 2019 Phone
newauen@gmail.com
26 Mar 2023 nzbn-reserved-invoice-email-address-purpose
newauen@gmail.com
25 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Tian, Jason Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tian, Jingyu Pakuranga Heights
Auckland
2010
New Zealand
Directors

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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