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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Fraser, Garth Nolan |
Newlands Wellington |
17 Feb 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dring, Bruce Allen |
Whitby Wellington |
17 Feb 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Qun, Pang Yng |
Guan Ren Road Xianmen 361009 China |
15 Aug 2014 - 28 Aug 2020 |
Individual | Tomicek, Chandyna |
Newlands Wellington New Zealand |
26 Jan 2007 - 14 Sep 2020 |
Individual | Tomicek, Chandyna |
Newlands Wellington New Zealand |
26 Jan 2007 - 14 Sep 2020 |
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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