Ais Properties Limited was registered on 22 May 1992 and issued an NZ business number of 9429038973994. The registered LTD company has been run by 14 directors: Richard Alan Smith - an active director whose contract started on 22 May 1992,
John Wood - an active director whose contract started on 18 Oct 1993,
Kevin Kuei-Hsiung Chen - an active director whose contract started on 19 Jun 1995,
Wen-Chi Ku - an active director whose contract started on 08 May 2004,
Allen Tse Hsieh - an active director whose contract started on 13 Apr 2019.
According to BizDb's database (last updated on 19 Apr 2024), this company filed 1 address: P O Box 2995, Shortland Street, Auckland, 1140 (category: postal, office).
Up to 04 Sep 2006, Ais Properties Limited had been using Main Campus, 28A Linwood Avenue, Western Springs, Auckland as their registered address.
A total of 2702393 shares are issued to 7 groups (13 shareholders in total). As far as the first group is concerned, 1343879 shares are held by 1 entity, namely:
Chao, Yun-Chin (an individual) located at Somerville, Auckland postcode 2014.
Then there is a group that consists of 2 shareholders, holds 7.03 per cent shares (exactly 189911 shares) and includes
Chen, Kevin Kuei-Hsiung - located at Sunnybank Hills, Qld 4109, Australia,
Lee, Michelle Li-Mei - located at Sunnybank Hills, Qld 4109, Australia.
The 3rd share allocation (106361 shares, 3.94%) belongs to 4 entities, namely:
Wu, Hsin-Hong, located at Greenlane, Auckland (an individual),
Wu, Hsiu-Hua, located at Greenlane, Auckland (an individual),
Wu, Mei-Yin, located at Greenlane, Auckland (an individual). Ais Properties Limited has been categorised as "Investment - commercial property" (business classification L671230).

Principal place of activity

28a Linwood Avenue, Mt Albert, Auckland, 1025 New Zealand

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Previous addresses

Address #1: Main Campus, 28a Linwood Avenue, Western Springs, Auckland

Registered address used from 30 Aug 2005 to 04 Sep 2006

Address #2: Main Campus, 28a Linwood Ave, Western Springs, Auckland

Physical address used from 30 Aug 2005 to 04 Sep 2006

Address #3: St Helens Campus, 28a Linwood Ave, Western Springs, Auckland

Registered address used from 01 Sep 2002 to 30 Aug 2005

Address #4: Ais Properties Ltd, St Helens Campus, 28a Linwood Avenue, Western Springs

Physical address used from 29 Aug 2000 to 30 Aug 2005

Address #5: A I S Properties Ltd, S Helens Campus, 28a Linwood Avenue, Western Springs

Physical address used from 29 Aug 2000 to 29 Aug 2000

Address #6: C/- Judith Collins & Associates, Ground Floor Administrator House, 5 O'connell St, Auckland

Physical address used from 03 Oct 1997 to 29 Aug 2000

Address #7: Level 3, Downtown Centre, 11-19 Customs Street, Auckland 1

Registered address used from 06 Jul 1993 to 01 Sep 2002

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Previous Shareholders

Richard Alan Smith - Director

Appointment date: 22 May 1992

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John Wood - Director

Appointment date: 18 Oct 1993

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Kevin Kuei-hsiung Chen - Director

Appointment date: 19 Jun 1995

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Wen-chi Ku - Director

Appointment date: 08 May 2004

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Allen Tse Hsieh - Director

Appointment date: 13 Apr 2019

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Jui-huan Ou - Director

Appointment date: 17 Feb 2023

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Wan-yu Ou - Director (Inactive)

Appointment date: 02 Dec 1992

Termination date: 20 Feb 2023

ASIC Name: William Ou Pty Ltd

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Chen Fang Wu - Director (Inactive)

Appointment date: 26 Nov 1996

Termination date: 11 Oct 2021

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Yin-sheng Hsieh - Director (Inactive)

Appointment date: 22 May 1992

Termination date: 15 Feb 2019

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Masao Takahashi - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 31 Jul 2003

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Charles Yu-shen Chen - Director (Inactive)

Appointment date: 18 Oct 1993

Termination date: 03 Jul 1996

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Jihong Lu - Director (Inactive)

Appointment date: 22 May 1992

Termination date: 29 Jun 1994

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Jihong Lu - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 29 Jun 1994

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Yuk Chun Chan Dalton - Director (Inactive)

Appointment date: 02 Dec 1992

Termination date: 26 Feb 1993