Asia Translation & Interpreting Co. Limited was incorporated on 14 Feb 2007 and issued an NZBN of 9429033600444. This registered LTD company has been managed by 1 director, named Yan Xu - an active director whose contract started on 14 Feb 2007.
According to the BizDb information (updated on 29 Mar 2024), the company registered 5 addresess: Level 8, 59-67 High Street, Auckland, 1010 (office address),
23 Kenneth Avenue, Sandringham, Auckland, 1025 (registered address),
23 Kenneth Avenue, Sandringham, Auckland, 1025 (service address),
Level 8, 59-67 High Street, Auckland, Auckland City, 1010 (postal address) among others.
Up to 20 Feb 2024, Asia Translation & Interpreting Co. Limited had been using Level 8, 59-67 High Street, Auckland, Auckland City as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Cardwell, Nicholas Dale (an individual) located at Sandringham, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Xu, Yan - located at Sandringham, Auckland, New Zealand. Asia Translation & Interpreting Co. Limited was categorised as "Translation service" (ANZSIC M699950).
Other active addresses
Address #4: 23 Kenneth Avenue, Sandringham, Auckland, 1025 New Zealand
Registered & service address used from 20 Feb 2024
Principal place of activity
Level 8, 59-67 High Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 59-67 High Street, Auckland, Auckland City, 1010 New Zealand
Service address used from 07 Nov 2014 to 20 Feb 2024
Address #2: Level 8, 59-67 High Street, Auckland, Auckland City, 1010 New Zealand
Registered address used from 06 Nov 2014 to 20 Feb 2024
Address #3: Level 8, 59-67 High Street, Auckland, Auckland, 1101 New Zealand
Physical address used from 17 Dec 2010 to 07 Nov 2014
Address #4: Level 4, 175 Queen Street, Auckland New Zealand
Registered address used from 14 Feb 2007 to 06 Nov 2014
Address #5: Level 4, 175 Queen Street, Auckland New Zealand
Physical address used from 14 Feb 2007 to 17 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Cardwell, Nicholas Dale |
Sandringham Auckland 1025 New Zealand |
16 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Xu, Yan |
Sandringham Auckland, New Zealand |
14 Feb 2007 - |
Yan Xu - Director
Appointment date: 14 Feb 2007
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 14 Feb 2007
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