Shortcuts

Aragon Investments Limited

Type: NZ Limited Company (Ltd)
9429034504932
NZBN
1705659
Company Number
Registered
Company Status
Current address
3 City Road
Grafton
Auckland 1010
New Zealand
Postal address used since 02 Sep 2020
Ground Floor, 3 City Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Sep 2020

Aragon Investments Limited, a registered company, was started on 12 Oct 2005. 9429034504932 is the number it was issued. This company has been managed by 4 directors: Chunfeng Wang - an active director whose contract began on 12 Oct 2005,
Xiaoling Liu - an active director whose contract began on 12 Oct 2005,
Xiao Ling Liu - an active director whose contract began on 12 Oct 2005,
Chun Feng Wang - an active director whose contract began on 12 Oct 2005.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Ground Floor, 3 City Road, Grafton, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Grafton, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Grafton, Auckland, 1010 (service address),
3 City Road, Grafton, Auckland, 1010 (postal address) among others.
Aragon Investments Limited had been using 53 Market Rd, Remuera as their registered address up until 10 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 53 Market Rd, Remuera New Zealand

Registered address used from 21 Sep 2009 to 10 Sep 2020

Address #2: 53 Market Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 21 Sep 2009 to 10 Sep 2020

Address #3: 26a Aragon Avenue, Glendowie, Auckland

Registered & physical address used from 12 Oct 2005 to 21 Sep 2009

Contact info
64 21 2853768
24 Sep 2018 Phone
david@apollogrip.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
david@apollogrip.co.nz
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wang, Chunfeng Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Liu, Xiaoling Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Xiao Ling Grafton
Auckland
1010
New Zealand
Individual Wang, Chun Feng David Grafton
Auckland
1010
New Zealand
Directors

Chunfeng Wang - Director

Appointment date: 12 Oct 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2020


Xiaoling Liu - Director

Appointment date: 12 Oct 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2020


Xiao Ling Liu - Director

Appointment date: 12 Oct 2005

Address: Grafton, Auckland, 1010 New Zealand

Address used since 02 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Sep 2009


Chun Feng Wang - Director

Appointment date: 12 Oct 2005

Address: Grafton, Auckland, 1010 New Zealand

Address used since 02 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Sep 2009

Nearby companies