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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 475 | |||
| Director | Ni, Yuwen |
Newmarket Auckland 1023 New Zealand |
26 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Jiang, Yichang |
Oteha Auckland 0632 New Zealand |
26 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Wai, Yan Yi |
Newmarket Auckland 1023 New Zealand |
20 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chi, Lei |
Massey Auckland 0614 New Zealand |
26 Apr 2024 - 04 Jan 2025 |
| Entity | Reform Group Limited Shareholder NZBN: 9429044646318 Company Number: 6167567 |
Newmarket Auckland 1023 New Zealand |
21 Dec 2016 - 26 Apr 2024 |
| Director | Ni, Yuwen |
Newmarket Auckland 1023 New Zealand |
03 Jul 2014 - 21 Dec 2016 |
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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