Ailsa Investments Limited was registered on 29 Apr 2009 and issued an NZBN of 9429032289312. The registered LTD company has been run by 4 directors: Yu Chen - an active director whose contract started on 12 Feb 2014,
Ke Shen - an inactive director whose contract started on 29 Apr 2009 and was terminated on 05 Mar 2014,
Yu Chen - an inactive director whose contract started on 29 Nov 2011 and was terminated on 13 Feb 2014,
Yu Chen - an inactive director whose contract started on 29 Apr 2009 and was terminated on 29 Apr 2009.
According to BizDb's information (last updated on 05 Apr 2024), this company filed 1 address: 15 Peony Mews, Oteha, Auckland, 0632 (type: registered, physical).
Up until 30 Jun 2021, Ailsa Investments Limited had been using 28 Okura River Road, Rd 2, Albany as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chen, Yu (an individual) located at Rd 2, Albany postcode 0792.
Principal place of activity
66a Pupuke Road, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 28 Okura River Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 27 Jun 2016 to 30 Jun 2021
Address #2: 16 Lomas Way, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 13 Mar 2014 to 27 Jun 2016
Address #3: 66a Pupuke Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 08 Apr 2013 to 13 Mar 2014
Address #4: 66a Pupuke Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 27 Mar 2013 to 08 Apr 2013
Address #5: 66a Pupuke Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 26 Mar 2013 to 27 Mar 2013
Address #6: 27k Willerton Avenue, New Lynn, Waitakere, 0600 New Zealand
Registered & physical address used from 11 Mar 2011 to 26 Mar 2013
Address #7: 3a Carlton Street, Hillsborough, Auckland New Zealand
Physical & registered address used from 29 Apr 2009 to 11 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chen, Yu |
Rd 2 Albany 0792 New Zealand |
29 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shen, Ke |
Hillcrest Auckland 0627 New Zealand |
13 Feb 2014 - 04 Mar 2014 |
| Individual | Shen, Ke |
Hillsborough Auckland New Zealand |
29 Apr 2009 - 29 Nov 2011 |
| Director | Ke Shen |
Hillcrest Auckland 0627 New Zealand |
13 Feb 2014 - 04 Mar 2014 |
Yu Chen - Director
Appointment date: 12 Feb 2014
Address: Oteha, Auckland, 0632 New Zealand
Address used since 22 Jun 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 17 Jun 2016
Ke Shen - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 05 Mar 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Mar 2013
Yu Chen - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 13 Feb 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Mar 2013
Yu Chen - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 29 Apr 2009
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 29 Apr 2009
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