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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,
Yichang Jiang - an active director whose contract began on 16 Apr 2020,
Lei Chi - an inactive director whose contract began on 21 Dec 2016 and was terminated on 14 Jun 2024.
According to BizDb's information (last updated on 27 May 2025), 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 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 475 shares are held by 1 entity, namely:
Ni, Yuwen (a director) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jiang, Yichang - located at Oteha, Auckland.
The next share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Wai, Yan Yi, located at Newmarket, Auckland (an individual). 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: 1000

Annual return filing month: March

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 475
Director Ni, Yuwen Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Jiang, Yichang Oteha
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Wai, Yan Yi Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chi, Lei Massey
Auckland
0614
New Zealand
Entity Reform Group Limited
Shareholder NZBN: 9429044646318
Company Number: 6167567
Newmarket
Auckland
1023
New Zealand
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


Yichang Jiang - Director

Appointment date: 16 Apr 2020

Address: Oteha, Auckland, 0632 New Zealand

Address used since 16 Apr 2020


Lei Chi - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 14 Jun 2024

Address: Massey, Auckland, 0614 New Zealand

Address used since 21 Dec 2016

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