Aa Accounting & Consultancy Limited, a registered company, was incorporated on 27 Apr 2005. 9429034841433 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: He Wu - an active director whose contract began on 08 Dec 2015,
Shaolan Fu - an inactive director whose contract began on 06 Feb 2014 and was terminated on 01 Apr 2016,
Miao Li - an inactive director whose contract began on 06 Jun 2006 and was terminated on 11 Feb 2014,
Chunxiong Wu - an inactive director whose contract began on 12 Jun 2010 and was terminated on 01 Apr 2012,
Chunxiong Wu - an inactive director whose contract began on 27 Apr 2005 and was terminated on 06 Jun 2006.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Flat 2, 386 Sandringham Road, Sandringham, Auckland, 1025 (types include: registered, service).
Aa Accounting & Consultancy Limited had been using 13 Gordal Place, Flat Bush, Auckland as their registered address up until 11 May 2011.
Other names for this company, as we managed to find at BizDb, included: from 27 Apr 2005 to 19 Dec 2007 they were called Aa Accounting Services Limited.
A single entity controls all company shares (exactly 100 shares) - Wu, He - located at 1025, Half Moon Bay, Auckland.
Other active addresses
Address #4: Flat 2, 386 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Registered & service address used from 16 Jan 2023
Previous addresses
Address #1: 13 Gordal Place, Flat Bush, Auckland New Zealand
Registered & physical address used from 17 Jun 2010 to 11 May 2011
Address #2: 19 Udall Place, Bucklands Beach, Auckland
Physical & registered address used from 05 Sep 2006 to 17 Jun 2010
Address #3: 24 Vanbrugh Pl, Bucklands Beach, Auckland
Physical address used from 18 Jul 2006 to 05 Sep 2006
Address #4: 24 Vanbrugh Pl, Bucklands Beach
Registered address used from 18 Jul 2006 to 05 Sep 2006
Address #5: 31b Britannia Pl, Half Moon Bay, Auckland
Physical & registered address used from 27 Apr 2005 to 18 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wu, He |
Half Moon Bay Auckland 2012 New Zealand |
14 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shunli Limited Shareholder NZBN: 9429031602747 Company Number: 2443616 |
24 Apr 2013 - 11 Aug 2015 | |
Individual | Wang, Kun |
Sandringham Auckland 1025 New Zealand |
11 Aug 2015 - 30 Mar 2020 |
Entity | Success Finance Limited Shareholder NZBN: 9429034984642 Company Number: 1595495 |
12 Jun 2010 - 12 Jul 2012 | |
Individual | Li, Miao |
Pakuranga Auckland 2010 New Zealand |
29 Aug 2006 - 08 May 2014 |
Entity | Success Finance Limited Shareholder NZBN: 9429034984642 Company Number: 1595495 |
12 Jun 2010 - 12 Jul 2012 | |
Entity | Shunli Limited Shareholder NZBN: 9429031602747 Company Number: 2443616 |
24 Apr 2013 - 11 Aug 2015 | |
Entity | Nz Lucy's Limited Shareholder NZBN: 9429035069447 Company Number: 1579193 |
12 Jul 2012 - 24 Apr 2013 | |
Individual | Fu, Shaolan |
Half Moon Bay Auckland 2012 New Zealand |
11 Aug 2015 - 14 Dec 2015 |
Entity | Nz Lucy's Limited Shareholder NZBN: 9429035069447 Company Number: 1579193 |
12 Jul 2012 - 24 Apr 2013 | |
Director | Shaolan Fu |
Half Moon Bay Auckland 2012 New Zealand |
11 Aug 2015 - 14 Dec 2015 |
Individual | Wu, Chunxiong |
Half Moon Bay Auckland |
27 Apr 2005 - 27 Jun 2010 |
He Wu - Director
Appointment date: 08 Dec 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 08 Dec 2015
Shaolan Fu - Director (Inactive)
Appointment date: 06 Feb 2014
Termination date: 01 Apr 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 Feb 2014
Miao Li - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 11 Feb 2014
Address: Howick, Manukau, 2014 New Zealand
Address used since 16 Mar 2010
Chunxiong Wu - Director (Inactive)
Appointment date: 12 Jun 2010
Termination date: 01 Apr 2012
Address: Half Moon Bay,
Address used since 12 Jun 2010
Chunxiong Wu - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 06 Jun 2006
Address: Half Moon Bay, Auckland,
Address used since 27 Apr 2005
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