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Aemg New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030291492
NZBN
4378579
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical address used since 05 Sep 2017
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 02 Oct 2023

Aemg New Zealand Limited was registered on 20 May 2013 and issued an NZBN of 9429030291492. The registered LTD company has been supervised by 2 directors: Jing Wang - an active director whose contract began on 06 Jul 2016,
Xinqing Li - an inactive director whose contract began on 20 May 2013 and was terminated on 06 Jul 2016.
According to our information (last updated on 11 Apr 2024), the company uses 2 addresses: 9Th Floor, 45 Queen Street, Auckland, 1010 (registered address),
9Th Floor, 45 Queen Street, Auckland, 1010 (service address),
Level 4, 4 Graham Street, Auckland, 1010 (physical address).
Up to 02 Oct 2023, Aemg New Zealand Limited had been using Level 4, 4 Graham Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wang, Jing (a director) located at Blackburn South. Vic postcode 3130. Aemg New Zealand Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered & service address used from 05 Sep 2017 to 02 Oct 2023

Address #2: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Aug 2014 to 05 Sep 2017

Address #3: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 20 May 2013 to 04 Aug 2014

Address #4: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 20 May 2013 to 04 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wang, Jing Blackburn South. Vic
3130
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Xinqing Blackburn South
Victoria
3130
Australia
Director Xinqing Li Blackburn South
Victoria
3130
Australia
Directors

Jing Wang - Director

Appointment date: 06 Jul 2016

ASIC Name: Aemg Academy Pty Ltd

Address: Blackburn South, Vic, 3130 Australia

Address: Blackburn South. Vic, 3130 Australia

Address used since 06 Jul 2016

Address: Blackburn South, Vic, 3130 Australia


Xinqing Li - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 06 Jul 2016

ASIC Name: Aemg Academy Pty Ltd

Address: Blackburn South, Victoria, 3130 Australia

Address: Blackburn South, Victoria, 3130 Australia

Address used since 16 Nov 2015

Address: Blackburn South, Victoria, 3130 Australia