Aae Holding Limited was started on 06 Nov 2012 and issued a New Zealand Business Number of 9429030452312. This registered LTD company has been supervised by 7 directors: Tao Wu - an active director whose contract started on 01 Mar 2018,
Natalie Yahui Sun - an active director whose contract started on 05 Oct 2020,
Tony Wong - an inactive director whose contract started on 01 Mar 2018 and was terminated on 05 Oct 2020,
Natalie Yahui Sun - an inactive director whose contract started on 01 Mar 2018 and was terminated on 01 Mar 2019,
Zhaodong Sun - an inactive director whose contract started on 16 Feb 2018 and was terminated on 01 Mar 2018.
As stated in our data (updated on 23 Mar 2024), this company filed 1 address: 7 Karengo Street, Long Bay, Auckland, 0630 (category: physical, registered).
Up until 18 May 2021, Aae Holding Limited had been using 17 Bearing Parade, Long Bay, Auckland as their registered address.
BizDb identified former names used by this company: from 05 Nov 2012 to 15 Jan 2019 they were called Aae Trading Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sun, Natalie Yahui (a director) located at Greenhithe, Auckland postcode 0632. Aae Holding Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
17 Bearing Parade, Long Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 17 Bearing Parade, Long Bay, Auckland, 0630 New Zealand
Registered & physical address used from 11 Apr 2019 to 18 May 2021
Address #2: 91a Kyle Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 06 Nov 2012 to 11 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Sun, Natalie Yahui |
Greenhithe Auckland 0632 New Zealand |
12 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sun, Natalie Yahui |
Greenhithe Auckland 0632 New Zealand |
18 Apr 2017 - 16 Feb 2018 |
| Individual | Wong, Tony |
Long Bay Auckland 0630 New Zealand |
03 May 2022 - 12 Apr 2023 |
| Individual | Wu, Tao |
Greenhithe Auckland 0632 New Zealand |
06 Nov 2012 - 03 May 2022 |
| Individual | Wu, Tao |
Greenhithe Auckland 0632 New Zealand |
06 Nov 2012 - 03 May 2022 |
| Individual | Sun, Natalie Yahui |
Greenhithe Auckland 0632 New Zealand |
06 Nov 2012 - 24 Feb 2017 |
| Director | Natalie Yahui Sun |
Greenhithe Auckland 0632 New Zealand |
06 Nov 2012 - 24 Feb 2017 |
| Individual | Sun, Natalie Yahui |
Greenhithe Auckland 0632 New Zealand |
13 Mar 2018 - 01 Mar 2019 |
Tao Wu - Director
Appointment date: 01 Mar 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Mar 2018
Natalie Yahui Sun - Director
Appointment date: 05 Oct 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 May 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 05 Oct 2020
Tony Wong - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 05 Oct 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 02 Oct 2020
Natalie Yahui Sun - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 01 Mar 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Mar 2018
Zhaodong Sun - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 01 Mar 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Feb 2018
Tao Wu - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 16 Feb 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Nov 2012
Natalie Yahui Sun - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 02 Sep 2015
Address: Greenhithe, Auckland, 0632 New Zealand
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