General information
Aa Accounting & Consultancy Limited
Type: NZ Limited Company (Ltd)9429034841433
New Zealand Business Number
1619253
Company Number
Registered
Company Status
Aa Accounting & Consultancy Limited (issued an NZ business identifier of 9429034841433) was started on 27 Apr 2005. 7 addresess are currently in use by the company: Flat 2, 386 Sandringham Road, Sandringham, Auckland, 1025 (type: registered, service). 13 Gordal Place, Flat Bush, Auckland had been their registered address, up until 11 May 2011. Aa Accounting & Consultancy Limited used other names, namely: Aa Accounting Services Limited from 27 Apr 2005 to 19 Dec 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wu, He (an individual) located at Half Moon Bay, Auckland postcode 2012. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/7 Reeves Road, Pakuranga, Auckland, 2012 | Registered & physical & service | 11 May 2011 |
| 5/7 Reeves Road, Pakuranga, Auckland, 2011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Apr 2012 |
| Flat 2, 386 Sandringham Road, Sandringham, Auckland, 1025 | Shareregister | 11 Jan 2023 |
| Flat 2, 386 Sandringham Road, Sandringham, Auckland, 1025 | Registered & service | 16 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
He Wu
Half Moon Bay, Auckland, 2012
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Shaolan Fu
Half Moon Bay, Auckland, 2012
Address used since 06 Feb 2014 |
Director | 06 Feb 2014 - 01 Apr 2016 |
|
Miao Li
Howick, Manukau, 2014
Address used since 16 Mar 2010 |
Director | 06 Jun 2006 - 11 Feb 2014 |
|
Chunxiong Wu
Half Moon Bay,
Address used since 12 Jun 2010 |
Director | 12 Jun 2010 - 01 Apr 2012 |
|
Chunxiong Wu
Half Moon Bay, Auckland,
Address used since 27 Apr 2005 |
Director | 27 Apr 2005 - 06 Jun 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 386 Sandringham Road, Sandringham, Auckland, 1025 | Registered & service | 16 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| 13 Gordal Place, Flat Bush, Auckland | Registered & physical | 17 Jun 2010 - 11 May 2011 |
| 19 Udall Place, Bucklands Beach, Auckland | Physical & registered | 05 Sep 2006 - 17 Jun 2010 |
| 24 Vanbrugh Pl, Bucklands Beach, Auckland | Physical | 18 Jul 2006 - 05 Sep 2006 |
| 24 Vanbrugh Pl, Bucklands Beach | Registered | 18 Jul 2006 - 05 Sep 2006 |
| 31b Britannia Pl, Half Moon Bay, Auckland | Physical & registered | 27 Apr 2005 - 18 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, He Individual |
Half Moon Bay Auckland 2012 |
14 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shunli Limited Shareholder NZBN: 9429031602747 Company Number: 2443616 Entity |
24 Apr 2013 - 11 Aug 2015 | |
|
Wang, Kun Individual |
Sandringham Auckland 1025 |
11 Aug 2015 - 30 Mar 2020 |
|
Success Finance Limited Shareholder NZBN: 9429034984642 Company Number: 1595495 Entity |
12 Jun 2010 - 12 Jul 2012 | |
|
Li, Miao Individual |
Pakuranga Auckland 2010 |
29 Aug 2006 - 08 May 2014 |
|
Success Finance Limited Shareholder NZBN: 9429034984642 Company Number: 1595495 Entity |
12 Jun 2010 - 12 Jul 2012 | |
|
Shunli Limited Shareholder NZBN: 9429031602747 Company Number: 2443616 Entity |
24 Apr 2013 - 11 Aug 2015 | |
|
NZ Lucy's Limited Shareholder NZBN: 9429035069447 Company Number: 1579193 Entity |
12 Jul 2012 - 24 Apr 2013 | |
|
Fu, Shaolan Individual |
Half Moon Bay Auckland 2012 |
11 Aug 2015 - 14 Dec 2015 |
|
NZ Lucy's Limited Shareholder NZBN: 9429035069447 Company Number: 1579193 Entity |
12 Jul 2012 - 24 Apr 2013 | |
|
Shaolan Fu Director |
Half Moon Bay Auckland 2012 |
11 Aug 2015 - 14 Dec 2015 |
|
Wu, Chunxiong Individual |
Half Moon Bay Auckland |
27 Apr 2005 - 27 Jun 2010 |
Location
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