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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Liu, Wenjing |
Schnapper Rock Auckland 0632 New Zealand |
07 Feb 2013 - |
Shares Allocation #2 Number of Shares: 910 | |||
Individual | Pei, Xudong |
Schnapper Rock Auckland 0632 New Zealand |
31 Aug 2004 - |
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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