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A & E Property Service Limited

Type: NZ Limited Company (Ltd)
9429042562764
NZBN
6103868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
42 Moa Road
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 12 Apr 2021
42 Moa Road
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 03 Aug 2022

A & E Property Service Limited, a registered company, was started on 12 Sep 2016. 9429042562764 is the number it was issued. "Painting of buildings or other structures" (ANZSIC E324420) is how the company was categorised. This company has been managed by 5 directors: Nuanchun Mu - an active director whose contract started on 12 Sep 2016,
Wei Chen - an active director whose contract started on 12 Sep 2016,
Chen Chang - an active director whose contract started on 13 Jul 2021,
Zhanliang Chen - an inactive director whose contract started on 01 Jun 2020 and was terminated on 06 Aug 2021,
Wei Chen - an inactive director whose contract started on 20 Apr 2017 and was terminated on 01 Jun 2020.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Moa Road, Point Chevalier, Auckland, 1022 (category: postal, office).
A & E Property Service Limited had been using 1128B New North Road, Mount Albert, Auckland as their registered address up until 12 Apr 2021.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 5 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5%). Finally we have the third share allotment (5 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

42 Moa Road, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 1128b New North Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 13 Nov 2020 to 12 Apr 2021

Address #2: 23 Owairaka Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 16 Jun 2020 to 13 Nov 2020

Address #3: 1 Maioro Street, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 12 Sep 2016 to 16 Jun 2020

Contact info
64 22 0662010
28 Mar 2019 Phone
Viviennechen1@hotmail.com
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
Viviennechen1@hotmail.com
28 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Chen, Wei Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Chen, Zhanliang Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Wang, Shulan Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 85
Individual Chang, Chen Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Zhanliang Mount Albert
Auckland
1025
New Zealand
Individual Chen, Zhanliang Mount Albert
Auckland
1025
New Zealand
Individual Chen, Zhanliang Mount Albert
Auckland
1025
New Zealand
Individual Wang, Shulan Mount Albert
Auckland
1025
New Zealand
Individual Mu, Nuanchun Mount Albert
Auckland
1025
New Zealand
Individual Mu, Nuanchun New Windsor
Auckland
0600
New Zealand
Individual Chen, Zhanliang New Windsor
Auckland
0600
New Zealand
Individual Wang, Shulan Mount Albert
Auckland
1025
New Zealand
Individual Wang, Shulan Mount Albert
Auckland
1025
New Zealand
Individual Mu, Nuanchun Mount Albert
Auckland
1025
New Zealand
Individual Mu, Nuanchun Mount Albert
Auckland
1025
New Zealand
Individual Chen, Wei New Windsor
Auckland
0600
New Zealand
Director Nuanchun Mu New Windsor
Auckland
0600
New Zealand
Individual Chen, Wei New Windsor
Auckland
0600
New Zealand
Individual Chen, Wei New Windsor
Auckland
0600
New Zealand
Individual Chen, Wei New Windsor
Auckland
0600
New Zealand
Directors

Nuanchun Mu - Director

Appointment date: 12 Sep 2016

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 09 Apr 2019


Wei Chen - Director

Appointment date: 12 Sep 2016

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 12 Sep 2016


Chen Chang - Director

Appointment date: 13 Jul 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 13 Jul 2021


Zhanliang Chen - Director (Inactive)

Appointment date: 01 Jun 2020

Termination date: 06 Aug 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Nov 2020

Address: Owairaka, Auckland, 1025 New Zealand

Address used since 01 Jun 2020


Wei Chen - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 01 Jun 2020

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 09 Apr 2019

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