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Auckland Investment And Trade Limited

Type: NZ Limited Company (Ltd)
9429033470344
NZBN
1930727
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Box 26718
Epsom
Auckland 1344
China
Postal address used since 12 Apr 2021
Pacifica, 10 Commerce Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 23 Aug 2021

Auckland Investment and Trade Limited, a registered company, was registered on 10 Apr 2007. 9429033470344 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. The company has been managed by 2 directors: Andrew Shiu - an active director whose contract started on 10 Apr 2007,
Annie Chen - an inactive director whose contract started on 10 Apr 2007 and was terminated on 11 Feb 2021.
Updated on 04 May 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Pacifica, 10 Commerce Street, Auckland Central, Auckland, 1010 (physical address),
Pacifica, 10 Commerce Street, Auckland Central, Auckland, 1010 (service address),
Pacifica, 10 Commerce Street, Auckland Central, Auckland, 1010 (registered address),
Box 26718, Epsom, Auckland, 1344 (postal address) among others.
Auckland Investment and Trade Limited had been using Unit 4801, 10 Commerce Street, Auckland Central, Auckland as their registered address up until 23 Aug 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 10 Apr 2007 to 19 Feb 2008 they were named Auckland Investment and Development Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9900 shares (99 per cent).

Addresses

Principal place of activity

Unit 4801, 10 Commerce Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Unit 4801, 10 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Apr 2021 to 23 Aug 2021

Address #2: 109 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 May 2011 to 20 Apr 2021

Address #3: 11 Warborough Avenue, Epsom, Auckland New Zealand

Physical & registered address used from 10 Apr 2007 to 13 May 2011

Contact info
64 21 2616533
23 Apr 2019 Phone
drshiu@doc109.co.nz
Email
nzdoc8@hotmail.com
12 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 26 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Chen, Annie Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 9900
Individual Shiu, Andrew Auckland Central
Auckland
1010
New Zealand
Directors

Andrew Shiu - Director

Appointment date: 10 Apr 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Aug 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Apr 2021

Address: Cbd, Auckland, 1050 New Zealand

Address used since 12 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Apr 2019

Address: Remuera, Auckland, 1051 New Zealand

Address used since 05 Apr 2016


Annie Chen - Director (Inactive)

Appointment date: 10 Apr 2007

Termination date: 11 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Apr 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 23 Apr 2019

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