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).
Previous address
Address #1: 2 Radiata Lane, Birkenhead, Auckland New Zealand
Physical & registered address used from 01 Apr 2005 to 14 Jun 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Shin Koh, Yun Bai |
Birkenhead Auckland New Zealand |
01 Apr 2005 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Shin, Dong Joo |
Birkenhead Auckland New Zealand |
01 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shin, Jeong Shik |
Birkenhead Auckland New Zealand |
01 Apr 2005 - 06 Apr 2021 |
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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