Nz&Aus Wools Limited was incorporated on 03 Jun 2015 and issued a New Zealand Business Number of 9429041785591. This registered LTD company has been managed by 4 directors: Limin Feng - an active director whose contract started on 03 Jun 2015,
Yipeng Guo - an active director whose contract started on 05 Jan 2016,
Yipeng Guo - an inactive director whose contract started on 22 Jul 2015 and was terminated on 01 Sep 2015,
Yipeng Guo - an inactive director whose contract started on 03 Jun 2015 and was terminated on 18 Jul 2015.
As stated in our data (updated on 31 Mar 2024), the company registered 1 address: 68A Carlisle Road, Browns Bay, Auckland, 0630 (type: registered, physical).
Until 19 Oct 2021, Nz&Aus Wools Limited had been using 409/46 Rosedale Rd, Rosedale, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Guo, Yipeng (a director) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Feng, Limin - located at Browns Bay, Auckland. Nz&Aus Wools Limited has been categorised as "Wool broker" (ANZSIC F380040).
Previous addresses
Address: 409/46 Rosedale Rd, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 12 Sep 2017 to 19 Oct 2021
Address: 4h/100 Anzac Ave, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 13 Sep 2016 to 12 Sep 2017
Address: Flat 3, 284 Glenfield Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 18 Jan 2016 to 13 Sep 2016
Address: Flat 3, 283 Glenfield Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 03 Jun 2015 to 18 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Guo, Yipeng |
Browns Bay Auckland 0630 New Zealand |
25 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Feng, Limin |
Browns Bay Auckland 0630 New Zealand |
03 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guo, Yipeng |
Glenfield Auckland 0629 New Zealand |
03 Jun 2015 - 18 Jul 2015 |
| Director | Yipeng Guo |
Glenfield Auckland 0629 New Zealand |
03 Jun 2015 - 18 Jul 2015 |
| Individual | Guo, Yipeng |
Auckland 0629 New Zealand |
23 Jul 2015 - 01 Sep 2015 |
| Director | Yipeng Guo |
Auckland 0629 New Zealand |
23 Jul 2015 - 01 Sep 2015 |
Limin Feng - Director
Appointment date: 03 Jun 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2024
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Oct 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 03 Jun 2015
Yipeng Guo - Director
Appointment date: 05 Jan 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Oct 2021
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 05 Sep 2016
Yipeng Guo - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 01 Sep 2015
Address: Auckland, 0629 New Zealand
Address used since 22 Jul 2015
Yipeng Guo - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 18 Jul 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 03 Jun 2015
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