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Aeon Property Limited

Type: NZ Limited Company (Ltd)
9429034855652
NZBN
1616766
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Radiata Lane
Birkenhead
Auckland
Other address (Address For Share Register) used since 01 Apr 2005
2 Radiata Lane
Chatswood
Auckland 0626
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Jun 2022
2 Radiata Lane
Chatswood
Auckland 0626
New Zealand
Registered & physical & service address used since 14 Jun 2022

Aeon Property Limited, a registered company, was incorporated on 01 Apr 2005. 9429034855652 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been supervised by 3 directors: Dong Joo Shin - an active director whose contract started on 01 Apr 2005,
Yun Bai Shin Koh - an active director whose contract started on 02 Mar 2006,
Jeong Shik Shin - an inactive director whose contract started on 02 Mar 2006 and was terminated on 09 Aug 2019.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 2 Radiata Lane, Chatswood, Auckland, 0626 (registered address),
2 Radiata Lane, Chatswood, Auckland, 0626 (physical address),
2 Radiata Lane, Chatswood, Auckland, 0626 (service address),
2 Radiata Lane, Chatswood, Auckland, 0626 (other address) among others.
Aeon Property Limited had been using 2 Radiata Lane, Birkenhead, Auckland as their physical address up to 14 Jun 2022.
A total of 1500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 750 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 750 shares (50 per cent).

Addresses

Previous address

Address #1: 2 Radiata Lane, Birkenhead, Auckland New Zealand

Physical & registered address used from 01 Apr 2005 to 14 Jun 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Shin Koh, Yun Bai Birkenhead
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Shin, Dong Joo Birkenhead
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shin, Jeong Shik Birkenhead
Auckland

New Zealand
Directors

Dong Joo Shin - Director

Appointment date: 01 Apr 2005

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Jun 2016


Yun Bai Shin Koh - Director

Appointment date: 02 Mar 2006

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Jun 2016


Jeong Shik Shin - Director (Inactive)

Appointment date: 02 Mar 2006

Termination date: 09 Aug 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Jun 2016

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