A&Z Investment Co. Limited, a registered company, was registered on 16 Jul 2014. 9429041326985 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been managed by 3 directors: Yipeng Ma - an active director whose contract began on 16 Jul 2014,
Yipeng Ma - an active director whose contract began on 28 Aug 2019,
Min Xie - an inactive director whose contract began on 16 Jul 2014 and was terminated on 18 Jul 2019.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 12 The Landing, Riverhead, Riverhead, 0820 (types include: delivery, postal).
A&Z Investment Co. Limited had been using 638 Mount Eden Road, Mount Eden, Auckland as their registered address up until 05 Mar 2018.
A single entity owns all company shares (exactly 1 share) - Ma, Yipeng - located at 0820, Riverhead, Riverhead.
Principal place of activity
638 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 638 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 16 Jul 2014 to 05 Mar 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Ma, Yipeng |
Riverhead Riverhead 0820 New Zealand |
28 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xie, Min |
Riverhead Riverhead 0820 New Zealand |
26 Mar 2019 - 28 Aug 2019 |
| Individual | Ma, Yipeng |
Riverhead Riverhead 0820 New Zealand |
04 Aug 2014 - 26 Mar 2019 |
| Individual | Xie, Min |
Mount Eden Auckland 1024 New Zealand |
10 May 2016 - 10 Apr 2018 |
| Individual | Xie, Min |
Mount Eden Auckland 1024 New Zealand |
16 Jul 2014 - 05 Oct 2015 |
| Individual | Ma, Yipeng |
Riverhead Riverhead 0820 New Zealand |
04 Aug 2014 - 26 Mar 2019 |
| Director | Min Xie |
Riverhead Riverhead 0820 New Zealand |
26 Mar 2019 - 28 Aug 2019 |
| Director | Min Xie |
Mount Eden Auckland 1024 New Zealand |
16 Jul 2014 - 05 Oct 2015 |
Yipeng Ma - Director
Appointment date: 16 Jul 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jul 2014
Yipeng Ma - Director
Appointment date: 28 Aug 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 28 Aug 2019
Min Xie - Director (Inactive)
Appointment date: 16 Jul 2014
Termination date: 18 Jul 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 15 Sep 2017
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