General information
Aemg New Zealand Limited
Type: NZ Limited Company (Ltd)9429030291492
New Zealand Business Number
4378579
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Aemg New Zealand Limited (issued a New Zealand Business Number of 9429030291492) was started on 20 May 2013. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, service). Level 4, 4 Graham Street, Auckland had been their registered address, until 02 Oct 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wang, Jing (a director) located at Blackburn South. Vic postcode 3130. "Trustee service" (ANZSIC K641965) is the category the ABS issued Aemg New Zealand Limited. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical | 05 Sep 2017 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & service | 02 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jing Wang
Blackburn South, Vic, 3130
Address used since 01 Jan 1970
Blackburn South. Vic, 3130
Address used since 06 Jul 2016
Blackburn South, Vic, 3130
Address used since 01 Jan 1970 |
Director | 06 Jul 2016 - current |
|
Xinqing Li
Blackburn South, Victoria, 3130
Address used since 01 Jan 1970
Blackburn South, Victoria, 3130
Address used since 16 Nov 2015
Blackburn South, Victoria, 3130
Address used since 01 Jan 1970 |
Director | 20 May 2013 - 06 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & service | 05 Sep 2017 - 02 Oct 2023 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Aug 2014 - 05 Sep 2017 |
| Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered | 20 May 2013 - 04 Aug 2014 |
| Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 20 May 2013 - 04 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Jing Director |
Blackburn South. Vic 3130 |
18 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Xinqing Individual |
Blackburn South Victoria 3130 |
20 May 2013 - 18 Oct 2016 |
|
Xinqing Li Director |
Blackburn South Victoria 3130 |
20 May 2013 - 18 Oct 2016 |
Location
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