Airpass Financial Technologies Limited

Airpass Financial Technologies Limited, a registered company, was launched on 10 May 2017. 9429046088413 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been managed by 6 directors: Stanley Yan - an active director whose contract started on 29 Jan 2024,
Changxiao Huang - an active director whose contract started on 01 Feb 2024,
Huanning Zhang - an active director whose contract started on 27 Feb 2024,
Jing Zhu - an inactive director whose contract started on 12 Nov 2018 and was terminated on 08 Feb 2024,
Meiling Chen - an inactive director whose contract started on 02 Mar 2018 and was terminated on 31 Jan 2019.
Updated on 11 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: No. 2, G/F, 110 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
No. 2, G/F, 110 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
Level 8, 3 Albert Street, Auckland Central, Auckland, 1010 (physical address).
Airpass Financial Technologies Limited had been using Level 8, 3 Albert Street, Auckland Central, Auckland as their registered address until 14 Mar 2024.
Former names for the company, as we managed to find at BizDb, included: from 17 Sep 2018 to 18 Oct 2018 they were called Gpa Forest Management Limited, from 16 Aug 2017 to 17 Sep 2018 they were called Mgc Group Co., Limited and from 19 Apr 2017 to 16 Aug 2017 they were called Eleni Finance Consultant Limited.
A single entity controls all company shares (exactly 1000 shares) - Airpay Financial Technologies Pty Limited - located at 1023, Wentworth Point, Nsw.

Previous addresses

Address #1: Level 8, 3 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 22 Mar 2019 to 14 Mar 2024

Address #2: 20 Maui Grove, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 11 Feb 2019 to 22 Mar 2019

Address #3: 31 Fennell Crescent, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 20 Nov 2018 to 11 Feb 2019

Address #4: 56 Harvest Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 24 Sep 2018 to 20 Nov 2018

Address #5: 7 Moana Avenue, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 10 May 2017 to 24 Sep 2018

Previous Shareholders

Stanley Yan - Director

Appointment date: 29 Jan 2024

ASIC Name: Airpay Financial Technologies Pty Ltd

Changxiao Huang - Director

Appointment date: 01 Feb 2024

ASIC Name: Link Idas Holding Pty Ltd

Huanning Zhang - Director

Appointment date: 27 Feb 2024

Jing Zhu - Director (Inactive)

Appointment date: 12 Nov 2018

Termination date: 08 Feb 2024

ASIC Name: Bitberg Pty Ltd

Meiling Chen - Director (Inactive)

Appointment date: 02 Mar 2018

Termination date: 31 Jan 2019

Eleni Fangufangu Mana Pifeleti - Director (Inactive)

Appointment date: 10 May 2017

Termination date: 02 Mar 2018