Auckland Harbour Limited was launched on 13 Aug 2012 and issued a business number of 9429030552654. This registered LTD company has been run by 3 directors: Siyuan Du - an active director whose contract started on 09 Jun 2014,
Xuan Chen - an inactive director whose contract started on 09 Jun 2014 and was terminated on 28 Aug 2014,
Jun Li - an inactive director whose contract started on 13 Aug 2012 and was terminated on 13 Jun 2014.
According to our information (updated on 24 Mar 2024), this company registered 2 addresses: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (physical address),
Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (service address),
110 Customs Street West, Auckland Central, Auckland, 1010 (registered address).
Until 09 Oct 2017, Auckland Harbour Limited had been using Level 8 Bdo Tower, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pacific Merchants Group Pty Ltd (an other) located at 227 Elizabeth St, Sydney Nsw postcode 2000. Auckland Harbour Limited was classified as "Souvenir retailing" (business classification G427963).
Previous addresses
Address #1: Level 8 Bdo Tower, 120 Albert Street, Auckland, 1040 New Zealand
Physical address used from 02 Dec 2015 to 09 Oct 2017
Address #2: 110 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 23 Nov 2015 to 02 Dec 2015
Address #3: 121 Beach Road, Level 6, Auckland, 1010 New Zealand
Registered & physical address used from 13 Aug 2012 to 23 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Pacific Merchants Group Pty Ltd |
227 Elizabeth St Sydney Nsw 2000 Australia |
21 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jun Li |
Totara Vale Auckland 0629 New Zealand |
13 Aug 2012 - 21 Oct 2013 |
| Individual | Li, Jun |
Totara Vale Auckland 0629 New Zealand |
13 Aug 2012 - 21 Oct 2013 |
Ultimate Holding Company
Siyuan Du - Director
Appointment date: 09 Jun 2014
ASIC Name: Aust & Nz Group Pty Ltd
Address: Rhodes, Nsw, 2138 Australia
Address used since 20 Jun 2016
Address: Parramatta Nsw, 2150 Australia
Address: Parramatta Nsw, 2150 Australia
Xuan Chen - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 28 Aug 2014
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 09 Jun 2014
Jun Li - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 13 Jun 2014
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 13 Aug 2012
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