Shao A Limited, a registered company, was registered on 07 May 2007. 9429033412511 is the NZ business number it was issued. "Otorhinolaryngologist" (ANZSIC Q851255) is how the company was categorised. The company has been managed by 1 director, named Angus Shao - an active director whose contract started on 07 May 2007.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 131 Upland Road, Remuera, Auckland, 1050 (category: postal, office).
Shao A Limited had been using 94 Ngapuhi Road, Remuera, Auckland as their physical address up until 07 Jun 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
94 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 94 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 11 May 2018 to 07 Jun 2022
Address #2: 1 Saltaire Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 11 May 2011 to 11 May 2018
Address #3: 1 Saltaire Street, Waterview, Auckland New Zealand
Registered & physical address used from 09 Jan 2009 to 11 May 2011
Address #4: 150d Hutchinson Ave, New Lynn, Auckland
Physical & registered address used from 29 Oct 2007 to 09 Jan 2009
Address #5: 30a Louvian Avenue, Mt Roskill, Auckland
Registered & physical address used from 07 May 2007 to 29 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | A And E Trustee Limited Shareholder NZBN: 9429033497587 |
Remuera Auckland 1050 New Zealand |
07 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shao, Angus |
Remuera Auckland 1050 New Zealand |
07 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hou, Huan-ying |
Remuera Auckland 1050 New Zealand |
07 May 2007 - |
Angus Shao - Director
Appointment date: 07 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 27 Apr 2010
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