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Aunew New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035397243
NZBN
1512774
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
14 Newark Place
Otara
Auckland 2013
New Zealand
Registered & physical & service address used since 14 Mar 2019

Aunew New Zealand Limited was registered on 18 May 2004 and issued a New Zealand Business Number of 9429035397243. The registered LTD company has been supervised by 3 directors: Qing Ye - an active director whose contract began on 24 Aug 2020,
Zi Ye - an active director whose contract began on 24 Aug 2020,
Hong Qiu Wang - an inactive director whose contract began on 18 May 2004 and was terminated on 27 Aug 2020.
As stated in BizDb's data (last updated on 10 Mar 2024), the company uses 1 address: 14 Newark Place, Otara, Auckland, 2013 (type: registered, physical).
Until 14 Mar 2019, Aunew New Zealand Limited had been using 4 Ormiston Road, Otara, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 18 May 2004 to 15 Feb 2008 they were called Abl Health Products Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Ye, Qing (an individual) located at East Tamaki, Auckland postcode 2013. Aunew New Zealand Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Addresses

Previous addresses

Address: 4 Ormiston Road, Otara, Auckland, 2019 New Zealand

Physical address used from 13 Mar 2017 to 14 Mar 2019

Address: 4 Ormiston Road, Otara, Auckland, 2019 New Zealand

Registered address used from 23 Jan 2017 to 14 Mar 2019

Address: 5 Averton Place, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 16 May 2013 to 23 Jan 2017

Address: 5 Averton Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 16 May 2013 to 13 Mar 2017

Address: 12 Averton Place, East Tamaki Auckland New Zealand

Registered & physical address used from 18 May 2004 to 16 May 2013

Contact info
64 9 2653488
Phone
jane@gmp.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Ye, Qing East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ye, Zi East Tamaki
Auckland
2013
New Zealand
Individual Wang, Hong Qiu East Tamaki

New Zealand
Directors

Qing Ye - Director

Appointment date: 24 Aug 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 25 Nov 2021


Zi Ye - Director

Appointment date: 24 Aug 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 25 Nov 2021

Address: Karaka, 2580 New Zealand

Address used since 24 Aug 2020


Hong Qiu Wang - Director (Inactive)

Appointment date: 18 May 2004

Termination date: 27 Aug 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 18 May 2014

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