Ahz Brands Company Limited, a registered company, was started on 20 Jun 2016. 9429042413288 is the New Zealand Business Number it was issued. "Commodity broking" (ANZSIC F380030) is how the company is classified. This company has been supervised by 4 directors: Haichen Qiu - an active director whose contract began on 20 Jun 2016,
Yan Wen - an active director whose contract began on 01 Aug 2017,
Jianwei Zhou - an inactive director whose contract began on 20 Jun 2016 and was terminated on 01 Feb 2022,
Lihong Liu - an inactive director whose contract began on 20 Jun 2016 and was terminated on 01 Aug 2017.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 4C Waiatarua Road, Remuera, Auckland, 1050 (category: registered, office).
Ahz Brands Company Limited had been using 4C Waiatarua Road, Remuera, Auckland as their registered address until 07 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 66 shares (66%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 34 shares (34%).
Principal place of activity
4c Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 4c Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Oct 2018 to 07 Nov 2019
Address #2: Flat 3, 98 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 20 Jun 2016 to 12 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Director | Qiu, Haichen |
Remuera Auckland 1050 New Zealand |
20 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Wen, Yan |
Dannemora Auckland 2016 New Zealand |
01 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Jianwei |
Bucklands Beach Auckland 2012 New Zealand |
20 Jun 2016 - 18 Feb 2022 |
| Director | Lihong Liu |
Remuera Auckland 1050 New Zealand |
20 Jun 2016 - 01 Aug 2017 |
| Individual | Liu, Lihong |
Remuera Auckland 1050 New Zealand |
20 Jun 2016 - 01 Aug 2017 |
Haichen Qiu - Director
Appointment date: 20 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Jun 2016
Yan Wen - Director
Appointment date: 01 Aug 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Aug 2017
Jianwei Zhou - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 01 Feb 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Jun 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Jun 2016
Lihong Liu - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 01 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2016
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