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Ayn Group Limited

Type: NZ Limited Company (Ltd)
9429041307755
NZBN
5359081
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
55a Nuffield Street
Newmarket
Auckland 1023
New Zealand
Postal & office address used since 12 Mar 2020
55a Nuffield Avenue
Marewa
Napier 4110
New Zealand
Delivery address used since 12 Mar 2020
55a Nuffield Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Mar 2020

Ayn Group Limited was launched on 03 Jul 2014 and issued an NZBN of 9429041307755. The registered LTD company has been run by 3 directors: Yuwen Ni - an active director whose contract began on 03 Jul 2014,
Lei Chi - an active director whose contract began on 21 Dec 2016,
Yichang Jiang - an active director whose contract began on 16 Apr 2020.
According to BizDb's information (last updated on 22 Apr 2024), this company uses 1 address: 55A Nuffield Street, Newmarket, Auckland, 1023 (type: registered, physical).
Until 20 Mar 2020, Ayn Group Limited had been using Flat 9, 118 Broadway, Newmarket, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Reform Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Ayn Group Limited has been categorised as "Entertainment centre operation" (business classification R900320).

Addresses

Principal place of activity

55a Nuffield Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Flat 9, 118 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Aug 2015 to 20 Mar 2020

Address #2: 3099 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical address used from 03 Jul 2014 to 05 Aug 2015

Address #3: 67 Hoteo Avenue, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 03 Jul 2014 to 05 Aug 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Reform Group Limited
Shareholder NZBN: 9429044646318
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ni, Yuwen Newmarket
Auckland
1023
New Zealand
Directors

Yuwen Ni - Director

Appointment date: 03 Jul 2014

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 28 Jul 2015


Lei Chi - Director

Appointment date: 21 Dec 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 21 Dec 2016


Yichang Jiang - Director

Appointment date: 16 Apr 2020

Address: Oteha, Auckland, 0632 New Zealand

Address used since 16 Apr 2020

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