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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wang, Chunfeng |
Remuera Auckland 1050 New Zealand |
25 Nov 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Liu, Xiaoling |
Remuera Auckland 1050 New Zealand |
25 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Xiao Ling |
Grafton Auckland 1010 New Zealand |
12 Oct 2005 - 25 Nov 2020 |
Individual | Wang, Chun Feng David |
Grafton Auckland 1010 New Zealand |
12 Oct 2005 - 25 Nov 2020 |
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
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