Aussia New Zealand Co Limited, a registered company, was launched on 04 May 2006. 9429034133910 is the NZBN it was issued. This company has been supervised by 1 director, named Yinxiang Yan - an active director whose contract began on 04 May 2006.
Updated on 03 May 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 1 Ihumata Road, Milford, Auckland, 0620 (registered address),
1 Ihumata Road, Milford, Auckland, 0620 (physical address),
1 Ihumata Road, Milford, Auckland, 0620 (service address),
1 Ihumata Road, Milford, Auckland, 0620 (office address) among others.
Aussia New Zealand Co Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up to 21 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Yan Nz Holding Co Limited - located at 0620, Milford, Auckland.
Principal place of activity
1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 21 Apr 2020
Address #2: 145 Kichener Road, Milford, 0741 New Zealand
Physical address used from 23 Mar 2010 to 26 Nov 2019
Address #3: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 29 Apr 2008 to 26 Nov 2019
Address #4: Shop 5, 1 Queen St, Auckland
Physical address used from 26 Mar 2008 to 23 Mar 2010
Address #5: 16-18 Bowden Rd, Mt Wellington, Auckland
Physical address used from 04 May 2006 to 26 Mar 2008
Address #6: 16-18 Bowden Rd, Mt Wellington, Auckland
Registered address used from 04 May 2006 to 29 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Yan Nz Holding Co Limited Shareholder NZBN: 9429041790847 |
Milford Auckland 0620 New Zealand |
30 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yan, Yinxiang |
Wahroonga 2076 Australia |
04 May 2006 - 30 Jun 2016 |
Yinxiang Yan - Director
Appointment date: 04 May 2006
ASIC Name: Aussia Australia Pty Ltd
Address: Wahroonga, Sydney, 2076 Australia
Address: Wahroonga, Nsw, 2076 Australia
Address used since 03 Apr 2013
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