Ais International Limited, a registered company, was incorporated on 09 Dec 1993. 9429038755064 is the business number it was issued. The company has been supervised by 7 directors: Richard Alan Smith - an active director whose contract began on 01 Jul 1994,
Yin-Sheng Hsieh - an active director whose contract began on 01 Jul 1994,
John Wood - an active director whose contract began on 21 Nov 1994,
Wan-Yu Ou - an active director whose contract began on 22 Nov 1994,
Kevin Kuei Hsiung Chen - an active director whose contract began on 19 Jun 1995.
Updated on 18 Sep 2021, the BizDb database contains detailed information about 1 address: 28A Linwood Avenue, Mt Albert, Auckland, 1025 (type: physical, registered).
Ais International Limited had been using 28A Linwood Avenue, Mt Albert, Auckland as their physical address until 04 Sep 2006.
Past names for the company, as we managed to find at BizDb, included: from 09 Dec 1993 to 18 Jul 1994 they were named Yifan Entertainments (New Plymouth) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
28a Linwood Avenue, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 28a Linwood Avenue, Mt Albert, Auckland
Physical address used from 05 Sep 2001 to 04 Sep 2006
Address: 28/a Linwood Avenue, Mt Albert, Auckland
Physical address used from 05 Sep 2001 to 05 Sep 2001
Address: 28/a Linwood Avenue, Mt Albert, Auckland
Registered address used from 05 Sep 2001 to 04 Sep 2006
Address: 6 Putiki Street, Grey Lynn
Registered address used from 19 Oct 1994 to 05 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Auckland Institute Of Studies Limited Shareholder NZBN: 9429039243706 |
Mt Albert Auckland 1025 |
09 Dec 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ais Properties Limited Shareholder NZBN: 9429038973994 |
Mt Albert Auckland 1025 |
09 Dec 1993 - |
Ultimate Holding Company
Richard Alan Smith - Director
Appointment date: 01 Jul 1994
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Aug 2014
Yin-sheng Hsieh - Director
Appointment date: 01 Jul 1994
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Sep 2015
John Wood - Director
Appointment date: 21 Nov 1994
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Sep 2015
Wan-yu Ou - Director
Appointment date: 22 Nov 1994
ASIC Name: William Ou Pty Ltd
Address: Willawong, Qld, 4110 Australia
Address: Pallara, Qld, 4110 Australia
Address used since 30 Aug 2010
Address: Willawong, Qld, 4110 Australia
Kevin Kuei Hsiung Chen - Director
Appointment date: 19 Jun 1995
Address: Sunnybank Hills, Qld 4109, Australia
Address used since 16 Apr 2005
Charles Yu-shen Chen - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 03 Jul 1996
Address: Howick, Auckland,
Address used since 21 Dec 1994
Lau Yat Fan - Director (Inactive)
Appointment date: 09 Dec 1993
Termination date: 01 Jul 1994
Address: Remuera,
Address used since 09 Dec 1993
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