General information
Aussia New Zealand Co Limited
Type: NZ Limited Company (Ltd)9429034133910
New Zealand Business Number
1811994
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099599510
GST Number
Aussia New Zealand Co Limited (New Zealand Business Number 9429034133910) was started on 04 May 2006. 5 addresess are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, until 21 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Yan Nz Holding Co Limited (an entity) located at Milford, Auckland postcode 0620. The Businesscheck information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| P.o. Box 93, Wahroonga, Nsw, 2076 | Postal | 04 Apr 2019 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Office & delivery | 20 Apr 2020 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 21 Apr 2020 |
Contact info
64 94895 8128041
Phone (Phone)
aussia@aussia.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
aussia@yahoo.com
Email (invoice)
www.aussia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yinxiang Yan
Wahroonga, Sydney, 2076
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 03 Apr 2013 |
Director | 04 May 2006 - current |
Addresses
Principal place of activity
| 1 Ihumata Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 21 Apr 2020 |
| 145 Kichener Road, Milford, 0741 | Physical | 23 Mar 2010 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 29 Apr 2008 - 26 Nov 2019 |
| Shop 5, 1 Queen St, Auckland | Physical | 26 Mar 2008 - 23 Mar 2010 |
| 16-18 Bowden Rd, Mt Wellington, Auckland | Physical | 04 May 2006 - 26 Mar 2008 |
| 16-18 Bowden Rd, Mt Wellington, Auckland | Registered | 04 May 2006 - 29 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan NZ Holding Co Limited Shareholder NZBN: 9429041790847 Entity (NZ Limited Company) |
Milford Auckland 0620 |
30 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Yinxiang Individual |
Wahroonga 2076 |
04 May 2006 - 30 Jun 2016 |
Location
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