East Asia Company Limited

East Asia Company Limited, a registered company, was registered on 08 Jan 1999. 9429037685270 is the NZ business identifier it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company has been classified. This company has been supervised by 10 directors: Jian Tan - an active director whose contract began on 09 Sep 2004,
Gordon Wang - an active director whose contract began on 09 Sep 2004,
Gordon Wang - an active director whose contract began on 08 May 2023,
Zhirong Wang - an active director whose contract began on 25 Jul 2023,
Yongqin Liu - an active director whose contract began on 09 Oct 2023.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 768, Shortland Street, Auckland, 1040 (types include: postal, office).
East Asia Company Limited had been using 7B, 17 Albert St., Auckland City as their registered address until 10 Dec 2008.
A single entity owns all company shares (exactly 100 shares) - Liu, Yongqin - located at 1040, Massey, Auckland.

Other active addresses

Address #4: 8 Teed Street, Newmarket 1123, Auckland, 1072 New Zealand

Office address used from 04 Mar 2020

Principal place of activity

8 Teed Street, Newmarket 1123, Auckland, 1072 New Zealand

Previous addresses

Address #1: 7b, 17 Albert St., Auckland City

Registered & physical address used from 20 Feb 2006 to 10 Dec 2008

Address #2: Level 12 No.48 Emily Place, Auckland

Physical address used from 12 Feb 2004 to 20 Feb 2006

Address #3: Level 12 No.48 Emily Place, Auckland

Registered address used from 04 Mar 2003 to 20 Feb 2006

Address #4: 16 Shoreham Street, Avondale, Auckland

Registered address used from 28 Feb 2002 to 04 Mar 2003

Address #5: 16 Shoreham Street, Avondale, Auckland

Physical address used from 28 Feb 2002 to 12 Feb 2004

Address #6: 12 Trojan Crescent, New Lynn, Auckland

Registered address used from 12 Apr 2000 to 28 Feb 2002

Address #7: 12 Trojan Crescent, New Lynn, Auckland

Physical address used from 11 Jan 1999 to 28 Feb 2002

Previous Shareholders

Jian Tan - Director

Appointment date: 09 Sep 2004

Gordon Wang - Director

Appointment date: 09 Sep 2004

Gordon Wang - Director

Appointment date: 08 May 2023

Zhirong Wang - Director

Appointment date: 25 Jul 2023

Yongqin Liu - Director

Appointment date: 09 Oct 2023

Jane Tan - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 25 Jul 2023

Zhirong Wang - Director (Inactive)

Appointment date: 08 May 2023

Termination date: 08 May 2023

Zhirong Wang - Director (Inactive)

Appointment date: 24 Feb 2009

Termination date: 14 Jul 2016

Zhirong Wang - Director (Inactive)

Appointment date: 03 Feb 2004

Termination date: 18 Sep 2005

Qian Tan - Director (Inactive)

Appointment date: 08 Jan 1999

Termination date: 04 Feb 2004