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Asia New Zealand International Limited

Type: NZ Limited Company (Ltd)
9429038774249
NZBN
609351
Company Number
Registered
Company Status
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
27 Turville Crescent
Newlands
Wellington 6037
New Zealand
Registered & physical & service address used since 05 Jun 2008
27 Turville Crescent
Newlands
Wellington 6037
New Zealand
Postal & office & delivery address used since 18 Jan 2021


Asia New Zealand International Limited, a registered company, was registered on 17 Feb 1994. 9429038774249 is the NZ business identifier it was issued. "Hire car service - with driver" (ANZSIC I462310) is how the company was classified. The company has been supervised by 4 directors: Garth Nolan Fraser - an active director whose contract began on 06 Apr 1994,
Chandyna Tomicek - an inactive director whose contract began on 24 Jan 2007 and was terminated on 18 Sep 2020,
Ying Qun Pang - an inactive director whose contract began on 09 Jul 2012 and was terminated on 28 Aug 2020,
James William Corke - an inactive director whose contract began on 17 Feb 1994 and was terminated on 06 Apr 1994.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 27 Turville Crescent, Newlands, Wellington, 6037 (types include: postal, office).
Asia New Zealand International Limited had been using Level 6, 45 Knights Road, Lower Hutt as their physical address until 05 Jun 2008.
Previous names used by the company, as we found at BizDb, included: from 17 Feb 1994 to 20 Apr 1994 they were named Eustatia Trading Company Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

27 Turville Crescent, Newlands, Wellington, 6037 New Zealand


Previous addresses

Address #1: Level 6, 45 Knights Road, Lower Hutt

Physical address used from 01 Jul 1997 to 05 Jun 2008

Address #2: Level 4 Auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 19 May 1997 to 05 Jun 2008

Address #3: Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington

Registered address used from 06 Dec 1996 to 19 May 1997

Contact info
642 74506 902
Phone
64 27 4506902
18 Jan 2021 Phone
anzi1@xtra.co.nz
18 Jan 2021 nzbn-reserved-invoice-email-address-purpose
anzi1@xtra.co.nz
18 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Fraser, Garth Nolan Newlands
Wellington
Shares Allocation #2 Number of Shares: 1
Individual Dring, Bruce Allen Whitby
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qun, Pang Yng Guan Ren Road
Xianmen
361009
China
Individual Tomicek, Chandyna Newlands
Wellington

New Zealand
Individual Tomicek, Chandyna Newlands
Wellington

New Zealand
Directors

Garth Nolan Fraser - Director

Appointment date: 06 Apr 1994

Address: Newlands, Wellington, 6037 New Zealand

Address used since 06 Apr 1994


Chandyna Tomicek - Director (Inactive)

Appointment date: 24 Jan 2007

Termination date: 18 Sep 2020

Address: Newlands, Wellington, 6037 New Zealand

Address used since 24 Jan 2007


Ying Qun Pang - Director (Inactive)

Appointment date: 09 Jul 2012

Termination date: 28 Aug 2020

Address: Xiamen, Fujian Province, China

Address used since 09 Jul 2012


James William Corke - Director (Inactive)

Appointment date: 17 Feb 1994

Termination date: 06 Apr 1994

Address: Khandallah, Wellington,

Address used since 17 Feb 1994

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Sg Cleaning Services Company Limited
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Nzhl (capital City) Limited
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