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Aion Cargo Solutions Limited

Type: NZ Limited Company (Ltd)
9429035517511
NZBN
1486883
Company Number
Registered
Company Status
I529240
Industry classification code
Freight Forwarding Including Goods Handling Nec
Industry classification description
Current address
16 Rennie Drive
Mangere
Auckland 2022
New Zealand
Other address (Address For Share Register) used since 04 Jul 2016
Suite 5, 11 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Other address (Address for Records) used since 04 Jul 2016
40 Airpark Drive
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 03 Aug 2020

Aion Cargo Solutions Limited, a registered company, was started on 24 Feb 2004. 9429035517511 is the number it was issued. "Freight forwarding including goods handling nec" (business classification I529240) is how the company is classified. This company has been managed by 8 directors: Kiyung Lee - an active director whose contract started on 24 Feb 2004,
Hongki Min - an active director whose contract started on 31 May 2004,
Jia Zhou - an active director whose contract started on 01 Apr 2020,
Yifan Qiu - an active director whose contract started on 01 Apr 2020,
Xi Zheng - an active director whose contract started on 25 Sep 2020.
Last updated on 18 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: 40 Airpark Drive, Mangere, Auckland, 2022 (registered address),
40 Airpark Drive, Mangere, Auckland, 2022 (physical address),
40 Airpark Drive, Mangere, Auckland, 2022 (service address),
16 Rennie Drive, Mangere, Auckland, 2022 (other address) among others.
Aion Cargo Solutions Limited had been using 16 Rennie Drive, Mangere, Auckland as their registered address until 03 Aug 2020.
A total of 1010000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 153318 shares (15.18 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 335724 shares (33.24 per cent). Lastly there is the 3rd share allotment (88880 shares 8.8 per cent) made up of 1 entity.

Addresses

Principal place of activity

Cnr Of George Bolt Memorial Dr, And Tom Pearce Dr, Auckland, 2150 New Zealand


Previous addresses

Address #1: 16 Rennie Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 12 Jul 2016 to 03 Aug 2020

Address #2: Unit F60 Auckland Freight Centre, Cnr Of George Bolt Memorial Dr &, Tom Pearce Dr, Mangere, Auckland New Zealand

Registered address used from 23 Feb 2010 to 12 Jul 2016

Address #3: Unit F60 Auckland Freight Centre, Auckland Airport, Auckland New Zealand

Physical address used from 23 Feb 2010 to 12 Jul 2016

Address #4: Unit F64c Auckland Freight Centre, Auckland Airport, Auckland, New Zealand

Physical & registered address used from 18 Feb 2005 to 23 Feb 2010

Address #5: Level 10, Ballantyne House, 101 Customs St. Auckland

Physical & registered address used from 24 Feb 2004 to 18 Feb 2005

Contact info
64 9 2544900
05 Mar 2019 Phone
cargo@aioncargo.com
05 Mar 2019 Email
www.aioncargo.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1010000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 153318
Entity (NZ Limited Company) Mwon Limited
Shareholder NZBN: 9429051049058
Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 335724
Entity (NZ Limited Company) 2 Hills Investment Limited
Shareholder NZBN: 9429051033873
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 88880
Entity (NZ Limited Company) Korulink Investment Limited
Shareholder NZBN: 9429046100696
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 139380
Entity (NZ Limited Company) Imkm Limited
Shareholder NZBN: 9429050610051
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #5 Number of Shares: 139380
Entity (NZ Limited Company) Rscl Limited
Shareholder NZBN: 9429050608461
Wesley
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 153318
Entity (NZ Limited Company) Industrial Management Solutions Limited
Shareholder NZBN: 9429050576081
Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zheng, Xi Totara Heights
Auckland
2105
New Zealand
Individual Lee, Kiyung Remuera
1050
New Zealand
Individual Qiu, Yifan East Tamaki
Auckland
2013
New Zealand
Individual Min, Hongki Bucklands Beach
Auckland
2012
New Zealand
Individual Qiu, Yifan East Tamaki
Auckland
2013
New Zealand
Individual Min, Hongki Bucklands Beach
Auckland
2012
New Zealand
Individual Min, Hongki Howick
Auckland
2014
New Zealand
Individual Min, Hongki Bucklands Beach
Auckland
2012
New Zealand
Individual Lee, Kiyung Wattle Downs
Remuera
1050
New Zealand
Individual Lee, Kiyung Wattle Downs
Remuera
1050
New Zealand
Individual Lee, Kiyung Remuera
1050
New Zealand
Individual Qiu, Yifan East Tamaki
Auckland
2013
New Zealand
Individual Zheng, Xi Totara Heights
Auckland
2105
New Zealand
Individual Zheng, Xi Totara Heights
Auckland
2105
New Zealand
Individual Zhou, Jia Sandringham
Auckland
1025
New Zealand
Individual Zhou, Jia Sandringham
Auckland
1025
New Zealand
Individual Zhou, Jia Sandringham
Auckland
1025
New Zealand
Individual Kim, Jihyun Howick
Auckland

New Zealand
Directors

Kiyung Lee - Director

Appointment date: 24 Feb 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2010


Hongki Min - Director

Appointment date: 31 May 2004

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 19 May 2022

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 16 Feb 2010

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Apr 2018


Jia Zhou - Director

Appointment date: 01 Apr 2020

Address: Wesley, Auckland, 1025 New Zealand

Address used since 01 Apr 2020


Yifan Qiu - Director

Appointment date: 01 Apr 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Apr 2020


Xi Zheng - Director

Appointment date: 25 Sep 2020

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 25 Sep 2020


Mingui Lin - Director

Appointment date: 01 Jan 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Jan 2021


Xi Zheng - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 01 Apr 2020

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 01 Apr 2020


Jihyun Kim - Director (Inactive)

Appointment date: 31 May 2004

Termination date: 12 Nov 2013

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 16 Feb 2010

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