Aemg New Zealand Limited was registered on 20 May 2013 and issued an NZBN of 9429030291492. The registered LTD company has been supervised by 2 directors: Jing Wang - an active director whose contract began on 06 Jul 2016,
Xinqing Li - an inactive director whose contract began on 20 May 2013 and was terminated on 06 Jul 2016.
According to our information (last updated on 11 Apr 2024), the company uses 2 addresses: 9Th Floor, 45 Queen Street, Auckland, 1010 (registered address),
9Th Floor, 45 Queen Street, Auckland, 1010 (service address),
Level 4, 4 Graham Street, Auckland, 1010 (physical address).
Up to 02 Oct 2023, Aemg New Zealand Limited had been using Level 4, 4 Graham Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wang, Jing (a director) located at Blackburn South. Vic postcode 3130. Aemg New Zealand Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered & service address used from 05 Sep 2017 to 02 Oct 2023
Address #2: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Aug 2014 to 05 Sep 2017
Address #3: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 20 May 2013 to 04 Aug 2014
Address #4: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 20 May 2013 to 04 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wang, Jing |
Blackburn South. Vic 3130 Australia |
18 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Xinqing |
Blackburn South Victoria 3130 Australia |
20 May 2013 - 18 Oct 2016 |
Director | Xinqing Li |
Blackburn South Victoria 3130 Australia |
20 May 2013 - 18 Oct 2016 |
Jing Wang - Director
Appointment date: 06 Jul 2016
ASIC Name: Aemg Academy Pty Ltd
Address: Blackburn South, Vic, 3130 Australia
Address: Blackburn South. Vic, 3130 Australia
Address used since 06 Jul 2016
Address: Blackburn South, Vic, 3130 Australia
Xinqing Li - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 06 Jul 2016
ASIC Name: Aemg Academy Pty Ltd
Address: Blackburn South, Victoria, 3130 Australia
Address: Blackburn South, Victoria, 3130 Australia
Address used since 16 Nov 2015
Address: Blackburn South, Victoria, 3130 Australia
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