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Ae Fashion Studio Limited

Type: NZ Limited Company (Ltd)
9429042567158
NZBN
6105822
Company Number
Registered
Company Status
M692440
Industry classification code
Fashion Design Service
Industry classification description
Current address
31 Lagoon Way
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 21 Nov 2022

Ae Fashion Studio Limited was launched on 13 Sep 2016 and issued an NZ business identifier of 9429042567158. This registered LTD company has been supervised by 5 directors: Jili Xiao - an active director whose contract started on 13 Sep 2016,
Dan Hu - an active director whose contract started on 01 Jan 2020,
Wei Wang - an inactive director whose contract started on 16 Aug 2021 and was terminated on 20 Aug 2021,
Chong Jia - an inactive director whose contract started on 10 Feb 2019 and was terminated on 01 Jan 2020,
Dan Hu - an inactive director whose contract started on 13 Sep 2016 and was terminated on 10 Feb 2019.
As stated in BizDb's data (updated on 17 Apr 2024), the company registered 1 address: 31 Lagoon Way, West Harbour, Auckland, 0618 (type: registered, physical).
Up until 21 Nov 2022, Ae Fashion Studio Limited had been using 6 Parkcrest Drive, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shi, Yuhua (an individual) located at Fengtai District, Beijing postcode 100074. Ae Fashion Studio Limited has been classified as "Fashion design service" (ANZSIC M692440).

Addresses

Principal place of activity

6 Parkcrest Drive, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address: 6 Parkcrest Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 13 Mar 2018 to 21 Nov 2022

Address: 18 Northwick Place, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 14 Mar 2017 to 13 Mar 2018

Address: 6 Parkcrest Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 13 Sep 2016 to 14 Mar 2017

Contact info
ae.fashion.nz88@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shi, Yuhua Fengtai District
Beijing
100074
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brilliant International Developments And Promotes Limited
Shareholder NZBN: 9429041313787
Company Number: 5366001
Individual Hu, Dan Hillcrest
Auckland
0627
New Zealand
Individual Xiao, Jili Hillcrest
Auckland
0627
New Zealand
Individual Jia, Chong Henderson
Auckland
0612
New Zealand
Individual Jia, Aidan Henderson
Auckland
0612
New Zealand
Director Jili Xiao Hillcrest
Auckland
0627
New Zealand
Entity Brilliant International Developments And Promotes Limited
Shareholder NZBN: 9429041313787
Company Number: 5366001
Henderson
Auckland
0612
New Zealand
Directors

Jili Xiao - Director

Appointment date: 13 Sep 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Mar 2017


Dan Hu - Director

Appointment date: 01 Jan 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 Mar 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Jan 2020


Wei Wang - Director (Inactive)

Appointment date: 16 Aug 2021

Termination date: 20 Aug 2021

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 16 Aug 2021


Chong Jia - Director (Inactive)

Appointment date: 10 Feb 2019

Termination date: 01 Jan 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 10 Feb 2019


Dan Hu - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 10 Feb 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 05 Mar 2018

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