North Shore Aeropark Limited was registered on 22 Sep 2003 and issued an NZ business number of 9429035796541. This registered LTD company has been supervised by 5 directors: Paul Hopper - an active director whose contract started on 03 Jun 2020,
Shane James Harris - an active director whose contract started on 07 Jun 2023,
Yu Zhang - an inactive director whose contract started on 03 Jun 2020 and was terminated on 07 Jun 2023,
John Hayes Hamilton - an inactive director whose contract started on 01 Oct 2013 and was terminated on 01 Sep 2020,
Paul Anthony Hopper - an inactive director whose contract started on 22 Sep 2003 and was terminated on 01 Oct 2013.
As stated in BizDb's database (updated on 21 Apr 2024), this company filed 1 address: 13 Aileron Rise, Rd 4, Dairy Flat, 0794 (category: registered, physical).
Up to 22 Sep 2020, North Shore Aeropark Limited had been using 101 Apollo Drive, Albany, Auckland as their registered address.
BizDb found previous names used by this company: from 22 Sep 2003 to 14 Oct 2004 they were called Northshore Aeropark Limited.
A total of 50 shares are issued to 47 groups (52 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Premium Lead Project Investment Limited (an entity) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 1 share) and includes
786 Trustee Company Limited - located at East Tamaki Heights, Auckland.
The third share allotment (1 share, 2%) belongs to 1 entity, namely:
Lin, Wei, located at Silverdale, Auckland (an individual). North Shore Aeropark Limited is categorised as "Residential property body corporate" (ANZSIC L671170).
Principal place of activity
101 Apollo Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 101 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 Oct 2013 to 22 Sep 2020
Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Apr 2013 to 14 Oct 2013
Address #3: C/- Hayes Knight, Parnell House, 470 Parnell Road, Parnell New Zealand
Physical & registered address used from 22 Sep 2003 to 12 Apr 2013
Basic Financial info
Total number of Shares: 50
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Premium Lead Project Investment Limited Shareholder NZBN: 9429046767417 |
Greenhithe Auckland 0632 New Zealand |
22 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | 786 Trustee Company Limited Shareholder NZBN: 9429041141519 |
East Tamaki Heights Auckland 2016 New Zealand |
22 Jun 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lin, Wei |
Silverdale Auckland 0932 New Zealand |
19 Feb 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Coggins, Rebecca Lynn |
Orewa Auckland 0931 New Zealand |
19 Feb 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Scott, Bronagh Margaret Mary |
Greenhithe Auckland 0632 New Zealand |
19 Feb 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Liu, Donglai |
Mount Albert Auckland 1025 New Zealand |
19 Feb 2021 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Liu, Mei |
Dairy Flat Auckland 0794 New Zealand |
27 Jun 2019 - |
Shares Allocation #8 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Taz Trustee Limited Shareholder NZBN: 9429045969164 |
Rd 4 Dairy Flat 0794 New Zealand |
27 Jun 2019 - |
Shares Allocation #9 Number of Shares: 2 | |||
Entity (NZ Limited Company) | New Zealand Liying Development Company Limited Shareholder NZBN: 9429030093393 |
Ranui Auckland 0612 New Zealand |
10 Jul 2020 - |
Shares Allocation #10 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Infinite Voyage Investment Limited Shareholder NZBN: 9429043348138 |
Pinehill Auckland 0632 New Zealand |
27 Jun 2019 - |
Shares Allocation #11 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ford Fairlane Limited Shareholder NZBN: 9429034026328 |
Rd 4 Albany 0794 New Zealand |
19 Apr 2012 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Dong, Guozhu |
Oteha Auckland 0632 New Zealand |
19 Feb 2021 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Rootman, Albert |
Remuera Auckland 1050 New Zealand |
19 Feb 2021 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Chang, Gailin |
Auckland 0632 New Zealand |
19 Feb 2021 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | He, Shenlin |
West Harbour Auckland 0618 New Zealand |
27 Jul 2022 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Caines, Lionel Arthur |
Onehunga Auckland 1061 New Zealand |
19 Feb 2021 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Woollett, Peter Harold |
Waimauku Auckland 0881 New Zealand |
19 Feb 2021 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Xie, Xinxin |
Auckland 0794 New Zealand |
29 Jun 2021 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Lin, Yuquan |
Auckland 0794 New Zealand |
29 Jun 2021 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Wang, Jue |
Auckland 0794 New Zealand |
30 Jun 2021 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Sargant, Peter |
Dairy Flat Auckland 0794 New Zealand |
30 Jun 2021 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Nandi, Joydeep |
Dairy Flat Auckland 0794 New Zealand |
30 Jun 2021 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Zhang, Aiping |
Dairy Flat Auckland 0794 New Zealand |
19 Feb 2021 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Harris, Shane James |
Aotea Porirua Wellington 5024 New Zealand |
19 Feb 2021 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Feng, Miao |
Auckland 0794 New Zealand |
30 Jun 2021 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Tubman, Christina Lee |
Torbay Auckland 0630 New Zealand |
19 Feb 2021 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Snyman, Sonja |
Dairy Flat Auckland 0794 New Zealand |
19 Feb 2021 - |
Individual | Snyman, Barend |
Dairy Flat Auckland 0794 New Zealand |
19 Feb 2021 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Webster, Michael |
Auckland 0794 New Zealand |
19 Feb 2021 - |
Individual | Webster, Mathew |
Auckland 0794 New Zealand |
19 Feb 2021 - |
Individual | Webster, Anna |
Auckland 0794 New Zealand |
19 Feb 2021 - |
Individual | Webster, Lin |
Auckland 0794 New Zealand |
19 Feb 2021 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Liu, Shujie |
Mount Eden Auckland 1024 New Zealand |
19 Feb 2021 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Wang, Xinlan |
Glenfield Auckland 0629 New Zealand |
22 Jun 2021 - |
Individual | Jung, Kyung Hwa |
Schnapper Rock Auckland 0632 New Zealand |
22 Jun 2021 - |
Shares Allocation #31 Number of Shares: 1 | |||
Individual | Verhoeff, John |
Dairy Flat Auckland 0794 New Zealand |
19 Feb 2021 - |
Shares Allocation #32 Number of Shares: 1 | |||
Individual | Hinton, Cole |
Rosedale Auckland 0632 New Zealand |
19 Feb 2021 - |
Shares Allocation #33 Number of Shares: 1 | |||
Individual | Wu, Calvin |
Auckland 0794 New Zealand |
19 Feb 2021 - |
Shares Allocation #34 Number of Shares: 1 | |||
Individual | Howard, Ben |
Auckland 0794 New Zealand |
19 Feb 2021 - |
Shares Allocation #35 Number of Shares: 1 | |||
Individual | Botes, Andre |
Auckland 0794 New Zealand |
19 Feb 2021 - |
Shares Allocation #36 Number of Shares: 1 | |||
Individual | Wu, Lin Hua |
Cabramatta West New South Wales 2166 Australia |
19 Feb 2021 - |
Shares Allocation #37 Number of Shares: 3 | |||
Individual | Meng, Le |
Auckland 0794 New Zealand |
19 Feb 2021 - |
Shares Allocation #38 Number of Shares: 1 | |||
Individual | Xu, Dawei |
Fairview Heights Auckland 0632 New Zealand |
19 Feb 2021 - |
Shares Allocation #39 Number of Shares: 1 | |||
Individual | Bai, Xiaopeng |
Auckland 0794 New Zealand |
19 Feb 2021 - |
Shares Allocation #40 Number of Shares: 1 | |||
Individual | Zhang, Shuo |
Auckland 0794 New Zealand |
19 Feb 2021 - |
Shares Allocation #41 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Sonic Trustee Limited Shareholder NZBN: 9429035875277 |
Rd 4 Dairy Flat 0794 New Zealand |
04 Jun 2008 - |
Shares Allocation #42 Number of Shares: 1 | |||
Individual | Liu, Shan |
Dairy Flat Auckland 0794 New Zealand |
19 Feb 2021 - |
Shares Allocation #43 Number of Shares: 1 | |||
Individual | Zhao, Jing |
Mount Eden Auckland 1024 New Zealand |
19 Feb 2021 - |
Shares Allocation #44 Number of Shares: 1 | |||
Individual | Zhao, Zhan |
Remuera Auckland 1050 New Zealand |
19 Feb 2021 - |
Shares Allocation #45 Number of Shares: 1 | |||
Individual | Li, Xia |
Auckland 0794 New Zealand |
19 Feb 2021 - |
Shares Allocation #46 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Surreal Trustees Limited Shareholder NZBN: 9429030045460 |
Dairy Flat 0794 New Zealand |
09 Apr 2015 - |
Shares Allocation #47 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Liu Group International Investment Limited Shareholder NZBN: 9429040983806 |
Pinehill Auckland Null 0632 New Zealand |
09 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Jue |
Auckland 0794 New Zealand |
22 Jun 2021 - 30 Jun 2021 |
Individual | Lin, Yuquan |
Auckland 0794 New Zealand |
22 Jun 2021 - 29 Jun 2021 |
Individual | Fu, Xiang |
Dairy Flat Auckland 0794 New Zealand |
27 Jun 2019 - 22 Jun 2021 |
Individual | Huang, Lei |
Auckland 0794 New Zealand |
19 Feb 2021 - 22 Jun 2021 |
Individual | Harris, Shane James |
Aotea Porirua 5024 New Zealand |
26 Mar 2014 - 19 Feb 2021 |
Individual | Woollett, Peter Harold |
Rd 1 Waimauku 0881 New Zealand |
19 Apr 2012 - 19 Feb 2021 |
Individual | Caines, Lionel Arthur |
Onehunga Auckland New Zealand |
04 Jun 2008 - 19 Feb 2021 |
Individual | Meng, Le |
Rd 4 Dairy Flat 0794 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Su, Huiping |
Mount Eden Auckland 1024 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Jansen Van Rensburg, Alet |
Remuera Auckland 1050 New Zealand |
09 Jun 2017 - 27 Jun 2019 |
Individual | Wang, Xinlan |
Glenfield Auckland 0629 New Zealand |
19 Feb 2021 - 22 Jun 2021 |
Individual | Wu, Lin Hua |
Cambrematta New South Wales 2250 Australia |
09 Jun 2017 - 19 Feb 2021 |
Individual | Huang, Lei |
Dairy Flat Auckland 0794 New Zealand |
27 Jun 2019 - 19 Feb 2021 |
Individual | Su, Huiping |
Mount Eden Auckland 1024 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Jansen Van Rensburg, Jacobus Lodewikus |
Remuera Auckland 1050 New Zealand |
09 Jun 2017 - 27 Jun 2019 |
Individual | Wang, Xinlan |
Glenfield Auckland 0629 New Zealand |
04 Dec 2015 - 19 Feb 2021 |
Individual | Harris, Shane James |
Aotea Porirua 5024 New Zealand |
26 Mar 2014 - 19 Feb 2021 |
Individual | Zhang, Shou |
Fairview Heights Auckland 0632 New Zealand |
09 Apr 2015 - 09 Jun 2017 |
Individual | He, Lisha |
Auckland 0794 New Zealand |
19 Feb 2021 - 22 Jun 2021 |
Individual | Dai, Ian |
Dairy Flat 0794 New Zealand |
10 Jul 2020 - 19 Feb 2021 |
Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
Onehunga Auckland 1061 |
04 Jun 2008 - 10 Jul 2020 |
Individual | James, Joanne Mary |
Dairy Flat, Albany Auckland 0794 New Zealand |
19 Apr 2012 - 10 Jul 2020 |
Individual | Pan, Sheng |
Remuera Auckland 1050 New Zealand |
11 May 2015 - 26 Jun 2019 |
Individual | Lin, Yuquan |
Auckland 0794 New Zealand |
19 Feb 2021 - 22 Jun 2021 |
Individual | Xie, Xinxin |
Dairy Flat 0794 New Zealand |
22 Jun 2021 - 22 Jun 2021 |
Individual | Wang, Jue |
Dairy Flat 0794 New Zealand |
22 Jun 2021 - 22 Jun 2021 |
Individual | Wang, Xinlan |
Glenfield Auckland 0629 New Zealand |
19 Feb 2021 - 22 Jun 2021 |
Individual | Lin, Wei |
Silverdale Silverdale 0932 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Meng, Le |
Rd 4 Dairy Flat 0794 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Nandi, Joydeep |
Dairy Flat Auckland 0794 New Zealand |
22 Jun 2021 - 30 Jun 2021 |
Individual | Jung, Kyung Hwa |
Schnapper Rock Auckland 0632 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Jung, Kyung Hwa |
Schnapper Rock Auckland 0632 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Hill, Larry Richard |
Rd 1 Waimauku 0881 New Zealand |
19 Apr 2012 - 10 Jul 2020 |
Individual | Tubman, Kelvin Aaron |
Torbay Auckland 0630 New Zealand |
11 May 2015 - 10 Jul 2020 |
Individual | Jarvis, Raymond Clive |
Ngau Liu, Sai Kung Hong Kong Hong Kong SAR China |
19 Apr 2012 - 13 Aug 2015 |
Entity | Pauanui Developments Limited Shareholder NZBN: 9429038475238 Company Number: 678644 |
22 Sep 2003 - 23 Oct 2013 | |
Individual | Feng, Miao |
Dairy Flat 0794 New Zealand |
31 May 2021 - 31 May 2021 |
Entity | Sunrise 9 Trustees Limited Shareholder NZBN: 9429030133891 Company Number: 4551401 |
Albany Auckland Null 0632 New Zealand |
23 Oct 2013 - 26 May 2021 |
Individual | Li, Xia |
Auckland 0794 New Zealand |
19 Feb 2021 - 19 Feb 2021 |
Individual | Lin, Wei |
Silverdale Auckland 0932 New Zealand |
19 Feb 2021 - 19 Feb 2021 |
Individual | Wang, Xinlan |
Glenfield Auckland 0629 New Zealand |
04 Dec 2015 - 19 Feb 2021 |
Individual | Li, Xia |
Diary Flat Auckland 0792 New Zealand |
09 Apr 2015 - 19 Feb 2021 |
Individual | Webster, Mathew And Anna And Lin And Michael |
Dairy Flat Auckland 0794 New Zealand |
27 Jun 2019 - 19 Feb 2021 |
Individual | Chang, Gailin |
Rosedale Auckland 0632 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Liu, Donglai |
St Lukes Auckland 1025 New Zealand |
30 Nov 2015 - 19 Feb 2021 |
Individual | Tubman, Christina Lee |
Torbay Auckland 0630 New Zealand |
11 May 2015 - 19 Feb 2021 |
Individual | Beedle, Linda |
Fairview Heights Auckland 0632 New Zealand |
26 Mar 2014 - 26 Jun 2019 |
Individual | Young, Lynette Karen |
Ngau Liu, Sai Kung Hong Kong Hong Kong SAR China |
19 Apr 2012 - 13 Aug 2015 |
Individual | Dai, Ian |
Auckland 0794 New Zealand |
19 Feb 2021 - 27 Jul 2022 |
Individual | Feng, Miao |
Auckland 0794 New Zealand |
31 May 2021 - 30 Jun 2021 |
Individual | Jung, Kyung Hwa |
Schnapper Rock Auckland 0632 New Zealand |
19 Feb 2021 - 22 Jun 2021 |
Individual | Jung, Kyung Hwa |
Schnapper Rock Auckland 0632 New Zealand |
19 Feb 2021 - 22 Jun 2021 |
Individual | Howard, Ben |
Auckland 0794 New Zealand |
19 Feb 2021 - 19 Feb 2021 |
Individual | Botes, Andre |
Auckland 0794 New Zealand |
19 Feb 2021 - 19 Feb 2021 |
Individual | Dong, Guozhu |
Oteha Auckland 0632 New Zealand |
11 May 2015 - 19 Feb 2021 |
Individual | James, Joanne Mary |
Dairy Flat, Albany Auckland 0794 New Zealand |
19 Apr 2012 - 10 Jul 2020 |
Individual | Goulding, Timothy John |
Onehunga Auckland New Zealand |
04 Jun 2008 - 27 Jun 2019 |
Entity | New Zealand Liying Development Company Limited Shareholder NZBN: 9429030093393 Company Number: 4603779 |
Ranui Auckland 0612 New Zealand |
21 Aug 2015 - 26 Jun 2019 |
Individual | Li, Zhou |
Fairview Heights Auckland 0632 New Zealand |
09 Apr 2015 - 09 Jun 2017 |
Individual | Tian, Delin |
Schnapper Rock Auckland 0632 New Zealand |
29 Mar 2016 - 29 Mar 2016 |
Individual | Coggins, Rebecca Lynn |
Orewa Orewa 0931 New Zealand |
29 Mar 2016 - 19 Feb 2021 |
Entity | Black River Trustees Limited Shareholder NZBN: 9429030737242 Company Number: 3758836 |
10 Jul 2020 - 31 May 2021 | |
Individual | Tubman, Christina Lee |
Torbay Auckland 0630 New Zealand |
19 Feb 2021 - 19 Feb 2021 |
Individual | Caines, Lionel Arthur |
Onehunga Auckland New Zealand |
04 Jun 2008 - 19 Feb 2021 |
Entity | The Joanne Mary Family Trust Company Limited Shareholder NZBN: 9429031374262 Company Number: 3134005 |
Takapuna Auckland 0622 New Zealand |
19 Apr 2012 - 27 Jun 2019 |
Entity | Bzb 014 Limited Shareholder NZBN: 9429042323792 Company Number: 5978367 |
Mairangi Bay Auckland 0630 New Zealand |
09 Jun 2017 - 27 Jun 2019 |
Entity | Bzb 013 Limited Shareholder NZBN: 9429042318217 Company Number: 5974229 |
Mairangi Bay Auckland 0630 New Zealand |
09 Jun 2017 - 27 Jun 2019 |
Entity | Aeropark Property Limited Shareholder NZBN: 9429041612248 Company Number: 5598867 |
Flat Bush Auckland Null 2016 New Zealand |
11 May 2015 - 26 Jun 2019 |
Individual | Liu, Shan |
Dairy Flat Auckland 0794 New Zealand |
22 Jun 2021 - 30 Jun 2021 |
Individual | Xie, Xinxin |
Auckland 0794 New Zealand |
22 Jun 2021 - 29 Jun 2021 |
Individual | Rootman, Albert |
Remuera Auckland 1050 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Lyu, Yongxiu |
Dairy Flat Auckland 0794 New Zealand |
27 Jun 2019 - 10 Jul 2020 |
Individual | Verhoeff, John |
Dairy Flat 0794 New Zealand |
10 Jul 2020 - 19 Feb 2021 |
Individual | Liu, Shan |
Epsom Auckland 1023 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | He, Lisha |
Dairy Flat Aucland 0794 New Zealand |
27 Jun 2019 - 19 Feb 2021 |
Individual | Liu, Chun Lin |
Pinehill Auckland 0632 New Zealand |
11 May 2015 - 26 Jun 2019 |
Entity | Sunrise 9 Trustees Limited Shareholder NZBN: 9429030133891 Company Number: 4551401 |
12 Findlay Street, Ellerslie Auckland 1051 New Zealand |
23 Oct 2013 - 26 May 2021 |
Individual | Zhang, Hongmin |
Pinehill Auckland 0632 New Zealand |
11 May 2015 - 30 Nov 2015 |
Entity | The Joanne Mary Family Trust Company Limited Shareholder NZBN: 9429031374262 Company Number: 3134005 |
Takapuna Auckland 0622 New Zealand |
19 Apr 2012 - 27 Jun 2019 |
Entity | Bzb 013 Limited Shareholder NZBN: 9429042318217 Company Number: 5974229 |
Mairangi Bay Auckland 0630 New Zealand |
09 Jun 2017 - 27 Jun 2019 |
Individual | Cheng, York Moi |
Auckland 1150 New Zealand |
11 May 2015 - 11 May 2015 |
Entity | Hopper Nominees Limited Shareholder NZBN: 9429039513311 Company Number: 372802 |
08 Oct 2013 - 26 Mar 2014 | |
Entity | Pauanui Developments Limited Shareholder NZBN: 9429038475238 Company Number: 678644 |
22 Sep 2003 - 23 Oct 2013 | |
Individual | Zhao, Jing |
Mount Eden Auckland 1024 New Zealand |
19 Feb 2021 - 19 Feb 2021 |
Entity | New Zealand Liying Development Company Limited Shareholder NZBN: 9429030093393 Company Number: 4603779 |
Ranui Auckland 0612 New Zealand |
21 Aug 2015 - 26 Jun 2019 |
Individual | Su, Huiping |
Mount Eden Auckland 1024 New Zealand |
19 Feb 2021 - 22 Jun 2021 |
Individual | Bai, Xiaopeng |
Auckland 0794 New Zealand |
19 Feb 2021 - 19 Feb 2021 |
Individual | Jung, Kyung Hwa |
Schnapper Rock Auckland 0632 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
Onehunga Auckland 1061 |
04 Jun 2008 - 10 Jul 2020 |
Individual | Sargant, Peter |
Dairy Flat 0794 New Zealand |
22 Jun 2021 - 22 Jun 2021 |
Individual | Liu, Shujie |
Mount Eden Auckland 1024 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Woollett, Peter Harold |
Rd 1 Waimauku 0881 New Zealand |
19 Apr 2012 - 19 Feb 2021 |
Individual | Coggins, Richard Thomas |
Orewa Orewa 0931 New Zealand |
29 Mar 2016 - 10 Jul 2020 |
Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
Onehunga Auckland 1061 |
04 Jun 2008 - 10 Jul 2020 |
Individual | Sargant, Peter |
Dairy Flat Auckland 0794 New Zealand |
22 Jun 2021 - 30 Jun 2021 |
Individual | Nandi, Joydeep |
Dairy Flat 0794 New Zealand |
22 Jun 2021 - 22 Jun 2021 |
Individual | Kong, Hoi Yee |
Dairy Flat Auckland 0794 New Zealand |
27 Jun 2019 - 22 Jun 2021 |
Entity | Black River Trustees Limited Shareholder NZBN: 9429030737242 Company Number: 3758836 |
Rd 3 Silverdale 0993 New Zealand |
10 Jul 2020 - 31 May 2021 |
Individual | Zhao, Zhan |
New Market 1050 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Wang, Xinlan |
Glenfield Auckland 0629 New Zealand |
04 Dec 2015 - 19 Feb 2021 |
Individual | Coggins, Rebecca Lynn |
Orewa Orewa 0931 New Zealand |
29 Mar 2016 - 19 Feb 2021 |
Individual | Xu, Peipei |
Dairy Flat Auckland 0794 New Zealand |
27 Jun 2019 - 10 Jul 2020 |
Individual | Scott, John Charles Mckee |
Greenhithe Auckland 0632 New Zealand |
11 May 2015 - 10 Jul 2020 |
Individual | Jin, Yi |
Remuera Auckland 1050 New Zealand |
11 May 2015 - 26 Jun 2019 |
Individual | Lee, Eddie Kin Man |
Epsom Auckland 1023 New Zealand |
11 May 2015 - 09 Jun 2017 |
Entity | Sunrise 9 Trustees Limited Shareholder NZBN: 9429030133891 Company Number: 4551401 |
Albany Auckland Null 0632 New Zealand |
23 Oct 2013 - 26 May 2021 |
Entity | Sunrise 9 Trustees Limited Shareholder NZBN: 9429030133891 Company Number: 4551401 |
Albany Auckland Null 0632 New Zealand |
23 Oct 2013 - 26 May 2021 |
Individual | Zhang, Aiguo |
Mount Eden Auckland 1024 New Zealand |
11 May 2015 - 11 May 2015 |
Individual | Hinton, Cole |
Rosedale Auckland 0632 New Zealand |
22 Oct 2020 - 19 Feb 2021 |
Individual | Dong, Yue |
Fairview Heights Auckland 0632 New Zealand |
09 Apr 2015 - 10 Jul 2020 |
Individual | Zhao, Zhan |
Remuera Auckland 1050 New Zealand |
19 Feb 2021 - 19 Feb 2021 |
Individual | Caines, Lionel Arthur |
Onehunga Auckland 1061 New Zealand |
19 Feb 2021 - 19 Feb 2021 |
Individual | Jung, Kyung Hwa |
Schnapper Rock Auckland 0632 New Zealand |
19 Feb 2021 - 19 Feb 2021 |
Individual | Zhang, Aiping |
Dairy Flat Auckland 0794 New Zealand |
19 Feb 2021 - 19 Feb 2021 |
Individual | Lin, Yuquan |
Dairy Flat Auckland 0794 New Zealand |
26 Nov 2020 - 19 Feb 2021 |
Individual | Bai, Xiaopeng |
Dairy Flat Auckland 0794 New Zealand |
27 Jun 2019 - 19 Feb 2021 |
Individual | Zhang, Shuo |
Dairy Flat Auckland 0794 New Zealand |
27 Jun 2019 - 19 Feb 2021 |
Individual | Liu, Shujie |
Mount Eden Auckland 1024 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Caines, Lionel Arthur |
Onehunga Auckland New Zealand |
04 Jun 2008 - 19 Feb 2021 |
Individual | Caines, Lionel Arthur |
Onehunga Auckland New Zealand |
04 Jun 2008 - 19 Feb 2021 |
Individual | Zhao, Jing |
Mount Eden Auckland 1024 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Xu, Dawei |
Fairview Heights Auckland 0632 New Zealand |
09 Apr 2015 - 19 Feb 2021 |
Individual | Xu, Dawei |
Fairview Heights Auckland 0632 New Zealand |
09 Apr 2015 - 19 Feb 2021 |
Individual | Tubman, Christina Lee |
Torbay Auckland 0630 New Zealand |
11 May 2015 - 19 Feb 2021 |
Individual | Wu, Calvin |
Dairy Flat 0794 New Zealand |
10 Jul 2020 - 19 Feb 2021 |
Individual | Scott, Bronagh Margaret Mary |
Greenhithe Auckland 0632 New Zealand |
11 May 2015 - 19 Feb 2021 |
Individual | Scott, Bronagh Margaret Mary |
Greenhithe Auckland 0632 New Zealand |
11 May 2015 - 19 Feb 2021 |
Individual | Howard, Ben |
Dairy Flat 0794 New Zealand |
10 Jul 2020 - 19 Feb 2021 |
Individual | Snyman, Barend And Sonja |
Dairy Flat Auckland 0794 New Zealand |
27 Jun 2019 - 19 Feb 2021 |
Individual | Botes, Andre |
Dairy Flat 0794 New Zealand |
10 Jul 2020 - 19 Feb 2021 |
Individual | Rootman, Albert |
Remuera Auckland 1050 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Rootman, Albert |
Remuera Auckland 1050 New Zealand |
09 Jun 2017 - 19 Feb 2021 |
Individual | Zhang, Aiping |
Dairy Flat Auckland 0794 New Zealand |
27 Jun 2019 - 19 Feb 2021 |
Individual | Rootman, Elmarie |
Remuera Auckland 1050 New Zealand |
09 Jun 2017 - 10 Jul 2020 |
Individual | Goulding, Timothy John |
Onehunga Auckland New Zealand |
04 Jun 2008 - 27 Jun 2019 |
Entity | Bzb 014 Limited Shareholder NZBN: 9429042323792 Company Number: 5978367 |
Mairangi Bay Auckland 0630 New Zealand |
09 Jun 2017 - 27 Jun 2019 |
Individual | Li, Siming |
Dairy Flat Auckland 0794 New Zealand |
27 Jun 2019 - 22 Oct 2020 |
Other | North Shore Aero Club Inc | 26 Oct 2005 - 20 Sep 2010 | |
Entity | North Shore Horizons Limited Shareholder NZBN: 9429037168117 Company Number: 1057616 |
26 Oct 2005 - 26 Oct 2005 | |
Individual | Jung, Mee Ja |
Schnapper Rock Auckland 0632 New Zealand |
09 Jun 2017 - 10 Jul 2020 |
Individual | James, Joanne Mary |
Dairy Flat, Albany Auckland 0794 New Zealand |
19 Apr 2012 - 10 Jul 2020 |
Individual | Wang, Jinzhong |
Mount Eden Auckland 1024 New Zealand |
09 Jun 2017 - 10 Jul 2020 |
Individual | Pang, Chih-chi |
Aotea Porirua 5024 New Zealand |
10 Apr 2014 - 10 Jul 2020 |
Individual | Rootman, Elmarie |
Remuera Auckland 1050 New Zealand |
09 Jun 2017 - 10 Jul 2020 |
Individual | Wang, Zeyu |
Schnapper Rock Auckland 0632 New Zealand |
27 Nov 2015 - 26 Jun 2019 |
Individual | Hu, Anna |
Schnapper Rock Auckland 0632 New Zealand |
27 Nov 2015 - 26 Jun 2019 |
Other | Null - North Shore Aero Club Inc | 26 Oct 2005 - 20 Sep 2010 | |
Individual | Li, Mingwei |
170 Parnell Road Auckland 1151 New Zealand |
30 Nov 2015 - 30 Nov 2015 |
Individual | Meng, Le |
Fairview Heights Auckland 0632 New Zealand |
18 Nov 2015 - 27 Nov 2015 |
Individual | Lee, Xue Fen |
Epsom Auckland 1023 New Zealand |
11 May 2015 - 09 Jun 2017 |
Individual | Zhang, Yu |
Fairview Heights Auckland 0632 New Zealand |
11 May 2015 - 26 Jun 2019 |
Entity | Aeropark Property Limited Shareholder NZBN: 9429041612248 Company Number: 5598867 |
Flat Bush Auckland Null 2016 New Zealand |
11 May 2015 - 26 Jun 2019 |
Individual | Liu, Jinjie |
Mount Eden Auckland 1024 New Zealand |
09 Jun 2017 - 27 Jun 2019 |
Entity | North Shore Horizons Limited Shareholder NZBN: 9429037168117 Company Number: 1057616 |
26 Oct 2005 - 26 Oct 2005 | |
Entity | Hopper Nominees Limited Shareholder NZBN: 9429039513311 Company Number: 372802 |
08 Oct 2013 - 26 Mar 2014 | |
Individual | Liu, Jinshun |
Blockhouse Bay Auckland 0600 New Zealand |
07 Dec 2015 - 27 Jun 2019 |
Individual | Liu, Xiaoyu |
Blockhouse Bay Auckland 0600 New Zealand |
07 Dec 2015 - 27 Jun 2019 |
Paul Hopper - Director
Appointment date: 03 Jun 2020
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 03 Jun 2020
Shane James Harris - Director
Appointment date: 07 Jun 2023
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 07 Jun 2023
Yu Zhang - Director (Inactive)
Appointment date: 03 Jun 2020
Termination date: 07 Jun 2023
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 03 Jun 2020
John Hayes Hamilton - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Sep 2020
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Oct 2013
Paul Anthony Hopper - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 01 Oct 2013
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 02 Mar 2010
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