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Aab Development Limited

Type: NZ Limited Company (Ltd)
9429041824016
NZBN
5736882
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Apartment 10, 269 Rosedale Road
Albany
Auckland 0632
New Zealand
Service & physical address used since 06 May 2021
Apartment 10, 269 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered address used since 17 Feb 2022

Aab Development Limited was launched on 30 Jun 2015 and issued an NZ business number of 9429041824016. The registered LTD company has been run by 5 directors: Ru Huang - an active director whose contract began on 26 Nov 2018,
Xinyuan Chen - an active director whose contract began on 01 Jan 2019,
Xinyuan Chen - an inactive director whose contract began on 30 Jun 2015 and was terminated on 01 Dec 2018,
Ru Huang - an inactive director whose contract began on 11 Dec 2017 and was terminated on 06 Sep 2018,
Ru Huang - an inactive director whose contract began on 30 Jun 2015 and was terminated on 02 Oct 2017.
According to BizDb's database (last updated on 26 Apr 2024), this company uses 1 address: Apartment 10, 269 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Up to 06 May 2021, Aab Development Limited had been using G17, Midcity, 239 Queen Street, Auckland as their physical address.
BizDb identified previous aliases for this company: from 25 Jun 2015 to 07 Oct 2021 they were called A&B Fashion Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Huang, Ru (a director) located at Albany, Auckland postcode 0632. Aab Development Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address #1: G17, Midcity, 239 Queen Street, Auckland, 1010 New Zealand

Physical address used from 17 Jun 2019 to 06 May 2021

Address #2: G17, Midcity, 239 Queen Street, Auckland, 1010 New Zealand

Registered address used from 17 Jun 2019 to 17 Feb 2022

Address #3: 2 San Casello Rise, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 10 May 2019 to 17 Jun 2019

Address #4: 239 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jun 2015 to 10 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Huang, Ru Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Ru Ranui
Auckland
0612
New Zealand
Individual Chen, Xinyuan Northcross
Auckland
0630
New Zealand
Individual Huang, Ru Mt Albert
Auckland
1025
New Zealand
Director Ru Huang Mt Albert
Auckland
1025
New Zealand
Directors

Ru Huang - Director

Appointment date: 26 Nov 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 15 Mar 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 18 Mar 2019

Address: Ranui, Auckland, 0612 New Zealand

Address used since 26 Nov 2018


Xinyuan Chen - Director

Appointment date: 01 Jan 2019

Address: Northcross, Auckland, 0630 New Zealand

Address used since 01 Jan 2019


Xinyuan Chen - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 01 Dec 2018

Address: 239 Queen Street, Auckland, 1010 New Zealand

Address used since 26 Sep 2018

Address: Northcross, Auckland, 0630 New Zealand

Address used since 30 Jun 2015


Ru Huang - Director (Inactive)

Appointment date: 11 Dec 2017

Termination date: 06 Sep 2018

Address: Ranui, Auckland, 0612 New Zealand

Address used since 11 Dec 2017


Ru Huang - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 02 Oct 2017

Address: Ranui, Auckland, 0612 New Zealand

Address used since 08 May 2017

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 30 Jun 2015

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