Aragon Investments Limited
Type: NZ Limited Company (Ltd)Aragon Investments Limited (issued a New Zealand Business Number of 9429034504932) was registered on 12 Oct 2005. 3 addresses are in use by the company: Ground Floor, 3 City Road, Grafton, Auckland, 1010 (type: registered, physical). 53 Market Rd, Remuera had been their registered address, up to 10 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wang, Chunfeng (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Liu, Xiaoling (an individual) - located at Remuera, Auckland. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 City Road, Grafton, Auckland, 1010 | Postal | 02 Sep 2020 |
| Ground Floor, 3 City Road, Grafton, Auckland, 1010 | Registered & physical & service | 10 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Chunfeng Wang
Remuera, Auckland, 1050
Address used since 24 Nov 2020 |
Director | 12 Oct 2005 - current |
|
Xiaoling Liu
Remuera, Auckland, 1050
Address used since 24 Nov 2020 |
Director | 12 Oct 2005 - current |
|
Xiao Ling Liu
Grafton, Auckland, 1010
Address used since 02 Sep 2020
Remuera, Auckland, 1050
Address used since 14 Sep 2009 |
Director | 12 Oct 2005 - current |
|
Chun Feng Wang
Grafton, Auckland, 1010
Address used since 02 Sep 2020
Remuera, Auckland, 1050
Address used since 14 Sep 2009 |
Director | 12 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 53 Market Rd, Remuera | Registered | 21 Sep 2009 - 10 Sep 2020 |
| 53 Market Road, Remuera, Auckland, 1050 | Physical | 21 Sep 2009 - 10 Sep 2020 |
| 26a Aragon Avenue, Glendowie, Auckland | Registered & physical | 12 Oct 2005 - 21 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Chunfeng Individual |
Remuera Auckland 1050 |
25 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xiaoling Individual |
Remuera Auckland 1050 |
25 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xiao Ling Individual |
Grafton Auckland 1010 |
12 Oct 2005 - 25 Nov 2020 |
|
Wang, Chun Feng David Individual |
Grafton Auckland 1010 |
12 Oct 2005 - 25 Nov 2020 |
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