Ayesia Limited, a registered company, was registered on 14 Sep 2007. 9429033172972 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Alex Chuan Hung Chai - an active director whose contract started on 14 Sep 2007,
Santi Fungtammasan - an inactive director whose contract started on 14 Sep 2007 and was terminated on 22 Oct 2014,
Paulus Maringka - an inactive director whose contract started on 03 Sep 2008 and was terminated on 22 Oct 2014,
Michael Xiaobing Wang - an inactive director whose contract started on 14 Sep 2007 and was terminated on 17 Sep 2011,
David Tran - an inactive director whose contract started on 14 Sep 2007 and was terminated on 02 Sep 2008.
Updated on 12 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 3 Sheffield Place, Botany Downs, Manukau, 2010 (office address),
3 Sheffield Place, Howick, Auckland (registered address),
3 Sheffield Place, Howick, Auckland (physical address),
3 Sheffield Place, Howick, Auckland (service address) among others.
Former names for this company, as we managed to find at BizDb, included: from 14 Sep 2007 to 05 Jul 2016 they were named Send Limited.
One entity controls all company shares (exactly 900 shares) - Chai, Alex Chuan Hung - located at 2010, Botany Downs, Auckland.
Principal place of activity
3 Sheffield Place, Botany Downs, Manukau, 2010 New Zealand
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Individual | Chai, Alex Chuan Hung |
Botany Downs Auckland 2010 New Zealand |
14 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fungtammasan, Santi |
Meadowbank Auckland 1072 New Zealand |
14 Sep 2007 - 22 Oct 2014 |
| Individual | Tran, David |
Papatoetoe North Auckland, New Zealand |
14 Sep 2007 - 27 Jun 2010 |
| Individual | Wang, Michael Xiaobing |
Eden Terrace Auckland 1010 New Zealand |
14 Sep 2007 - 19 Sep 2013 |
| Individual | Maringka, Paulus |
Morningside Auckland 1021 New Zealand |
03 Sep 2008 - 22 Oct 2014 |
Alex Chuan Hung Chai - Director
Appointment date: 14 Sep 2007
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 17 Sep 2011
Santi Fungtammasan - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 22 Oct 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Sep 2010
Paulus Maringka - Director (Inactive)
Appointment date: 03 Sep 2008
Termination date: 22 Oct 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 17 Sep 2011
Michael Xiaobing Wang - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 17 Sep 2011
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 23 Sep 2010
David Tran - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 02 Sep 2008
Address: Papatoetoe North, Auckland, New Zealand,
Address used since 14 Sep 2007
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