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Asiachem International Limited

Type: NZ Limited Company (Ltd)
9429035204138
NZBN
1551930
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
Unit 12, 75 Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Office & delivery address used since 03 Mar 2020
56 Scarlet Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Postal address used since 03 Mar 2021
Unit 12, 75 Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Registered & physical & service address used since 11 Mar 2021

Asiachem International Limited, a registered company, was started on 31 Aug 2004. 9429035204138 is the business number it was issued. "Internet retailing" (business classification G431050) is how the company has been classified. The company has been managed by 2 directors: Xudong Pei - an active director whose contract started on 31 Aug 2004,
Wenjing Liu - an inactive director whose contract started on 01 Apr 2013 and was terminated on 18 Sep 2017.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 56 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 (types include: registered, service).
Asiachem International Limited had been using 227A Bush Road, Rosedale, Auckland as their physical address up until 11 Mar 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 910 shares (91 per cent).

Addresses

Other active addresses

Address #4: 56 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & service address used from 22 May 2023

Principal place of activity

Unit 12, 75 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand


Previous addresses

Address #1: 227a Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 03 May 2016 to 11 Mar 2021

Address #2: 11f Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 30 Apr 2014 to 03 May 2016

Address #3: 3b Henry Rose Place, Albany, Auckland New Zealand

Registered address used from 30 Apr 2009 to 30 Apr 2014

Address #4: 3b Henry Rose Place, Albany Auckland New Zealand

Physical address used from 30 Apr 2009 to 30 Apr 2014

Address #5: Unit O,86 Bush Rd, Albany, Auckland

Physical address used from 18 Mar 2008 to 30 Apr 2009

Address #6: Unit D, Bldg 2, 5 Ceres Court,, Mairangi Bay, Auckland

Physical address used from 04 May 2007 to 18 Mar 2008

Address #7: 56,scarlet Oak Drive,, Albany,auckland

Registered address used from 12 Nov 2004 to 30 Apr 2009

Address #8: 56,scarlet Oak Drive, Albany,auckland

Physical address used from 12 Nov 2004 to 04 May 2007

Address #9: 7/85 Grange Road, Mt Eden, Auckland

Registered & physical address used from 31 Aug 2004 to 12 Nov 2004

Contact info
64 09 4446688
Phone
peixdj@asiachem.co.nz
Email
bestnappies.co.nz
10 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Liu, Wenjing Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 910
Individual Pei, Xudong Schnapper Rock
Auckland
0632
New Zealand
Directors

Xudong Pei - Director

Appointment date: 31 Aug 2004

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 02 Mar 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Apr 2015


Wenjing Liu - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 18 Sep 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Apr 2015

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