Aunew New Zealand Limited was registered on 18 May 2004 and issued a New Zealand Business Number of 9429035397243. The registered LTD company has been supervised by 3 directors: Qing Ye - an active director whose contract began on 24 Aug 2020,
Zi Ye - an active director whose contract began on 24 Aug 2020,
Hong Qiu Wang - an inactive director whose contract began on 18 May 2004 and was terminated on 27 Aug 2020.
As stated in BizDb's data (last updated on 19 Apr 2024), the company uses 1 address: 14 Newark Place, Otara, Auckland, 2013 (type: registered, physical).
Until 14 Mar 2019, Aunew New Zealand Limited had been using 4 Ormiston Road, Otara, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 18 May 2004 to 15 Feb 2008 they were called Abl Health Products Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Ye, Qing (an individual) located at East Tamaki, Auckland postcode 2013. Aunew New Zealand Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Previous addresses
Address: 4 Ormiston Road, Otara, Auckland, 2019 New Zealand
Physical address used from 13 Mar 2017 to 14 Mar 2019
Address: 4 Ormiston Road, Otara, Auckland, 2019 New Zealand
Registered address used from 23 Jan 2017 to 14 Mar 2019
Address: 5 Averton Place, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 16 May 2013 to 23 Jan 2017
Address: 5 Averton Place, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 16 May 2013 to 13 Mar 2017
Address: 12 Averton Place, East Tamaki Auckland New Zealand
Registered & physical address used from 18 May 2004 to 16 May 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Ye, Qing |
East Tamaki Auckland 2013 New Zealand |
20 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ye, Zi |
East Tamaki Auckland 2013 New Zealand |
16 Sep 2020 - 20 Aug 2023 |
Individual | Wang, Hong Qiu |
East Tamaki New Zealand |
18 May 2004 - 16 Sep 2020 |
Qing Ye - Director
Appointment date: 24 Aug 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 25 Nov 2021
Zi Ye - Director
Appointment date: 24 Aug 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 25 Nov 2021
Address: Karaka, 2580 New Zealand
Address used since 24 Aug 2020
Hong Qiu Wang - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 27 Aug 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 18 May 2014
New Zealand Seyala Health Food Group Limited
5 Averton Place
New Zealand Organic Farms Limited
5 Averton Place
Nutriking Group Limited
5-7 Averton Place
New Zealand Made Limited
12 Averton Place
Gmp Pharmaceuticals Limited
12 Averton Place
Pokeno West Limited
12 Averton Place
Boyz Coffee Limited
Unit 9, 29 Neilpark Drive
Da Tang Limited
19b Zelanian Drive
Detection Solutions Limited
35 Allens Road
Floor Supplies Limited
17b Andromeda Crescent
Itplus Communications Limited
Andromeda Crescent
Oil Burners Nz Limited
86 Highbrook Drive