Aae Holding Limited
Type: NZ Limited Company (Ltd)Aae Holding Limited (issued an NZ business identifier of 9429030452312) was started on 06 Nov 2012. 4 addresses are currently in use by the company: 7 Karengo Street, Long Bay, Auckland, 0630 (type: physical, registered). 17 Bearing Parade, Long Bay, Auckland had been their registered address, until 18 May 2021. Aae Holding Limited used more names, namely: Aae Trading Limited from 05 Nov 2012 to 15 Jan 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Sun, Natalie Yahui (a director) located at Greenhithe, Auckland postcode 0632. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Aae Holding Limited. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Bearing Parade, Long Bay, Auckland, 0630 | Postal & office | 03 Apr 2019 |
| 7 Karengo Street, Long Bay, Auckland, 0630 | Physical & registered & service | 18 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tao Wu
Greenhithe, Auckland, 0632
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Natalie Yahui Sun
Greenhithe, Auckland, 0632
Address used since 03 May 2022
Albany Heights, Auckland, 0632
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - current |
|
Tony Wong
Long Bay, Auckland, 0630
Address used since 02 Oct 2020 |
Director | 01 Mar 2018 - 05 Oct 2020 |
|
Natalie Yahui Sun
Greenhithe, Auckland, 0632
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 01 Mar 2019 |
|
Zhaodong Sun
Greenhithe, Auckland, 0632
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 01 Mar 2018 |
|
Tao Wu
Greenhithe, Auckland, 0632
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 16 Feb 2018 |
|
Natalie Yahui Sun
Greenhithe, Auckland, 0632
Address used since 01 Jan 1970 |
Director | 06 Nov 2012 - 02 Sep 2015 |
| 17 Bearing Parade , Long Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 17 Bearing Parade, Long Bay, Auckland, 0630 | Registered & physical | 11 Apr 2019 - 18 May 2021 |
| 91a Kyle Road, Greenhithe, Auckland, 0632 | Registered & physical | 06 Nov 2012 - 11 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Natalie Yahui Director |
Greenhithe Auckland 0632 |
12 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Natalie Yahui Individual |
Greenhithe Auckland 0632 |
18 Apr 2017 - 16 Feb 2018 |
|
Wong, Tony Individual |
Long Bay Auckland 0630 |
03 May 2022 - 12 Apr 2023 |
|
Wu, Tao Individual |
Greenhithe Auckland 0632 |
06 Nov 2012 - 03 May 2022 |
|
Wu, Tao Individual |
Greenhithe Auckland 0632 |
06 Nov 2012 - 03 May 2022 |
|
Sun, Natalie Yahui Individual |
Greenhithe Auckland 0632 |
06 Nov 2012 - 24 Feb 2017 |
|
Natalie Yahui Sun Director |
Greenhithe Auckland 0632 |
06 Nov 2012 - 24 Feb 2017 |
|
Sun, Natalie Yahui Individual |
Greenhithe Auckland 0632 |
13 Mar 2018 - 01 Mar 2019 |
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