General information

Aion Cargo Solutions Limited

Type: NZ Limited Company (Ltd)
9429035517511
New Zealand Business Number
1486883
Company Number
Registered
Company Status
I529240 - Freight Forwarding Including Goods Handling Nec
Industry classification codes with description

Aion Cargo Solutions Limited (issued an NZBN of 9429035517511) was registered on 24 Feb 2004. 4 addresses are in use by the company: 40 Airpark Drive, Mangere, Auckland, 2022 (type: registered, physical). 16 Rennie Drive, Mangere, Auckland had been their registered address, up until 03 Aug 2020. 1010000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 153318 shares (15.18 per cent of shares), namely:
Mwon Limited (an entity) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 33.24 per cent of all shares (exactly 335724 shares); it includes
2 Hills Investment Limited (an entity) - located at Remuera, Auckland. The third group of shareholders, share allotment (88880 shares, 8.8%) belongs to 1 entity, namely:
Korulink Investment Limited, located at Ellerslie, Auckland (an entity). "Freight forwarding including goods handling nec" (business classification I529240) is the classification the ABS issued Aion Cargo Solutions Limited. Businesscheck's database was updated on 07 Feb 2024.

Current address Type Used since
16 Rennie Drive, Mangere, Auckland, 2022 Other (Address For Share Register) 04 Jul 2016
Suite 5, 11 Orbit Drive, Rosedale, Auckland, 0632 Other (Address for Records) 04 Jul 2016
40 Airpark Drive, Mangere, Auckland, 2022 Registered & physical & service 03 Aug 2020
Contact info
64 9 2544900
Phone (Phone)
cargo@aioncargo.com
Email
www.aioncargo.co.nz
Website
Directors
Name and Address Role Period
Kiyung Lee
Remuera, Auckland, 1050
Address used since 16 Feb 2010
Director 24 Feb 2004 - current
Hongki Min
Bucklands Beach, Auckland, 2012
Address used since 19 May 2022
Flat Bush, Manukau, 2016
Address used since 16 Feb 2010
Howick, Auckland, 2014
Address used since 01 Apr 2018
Director 31 May 2004 - current
Jia Zhou
Wesley, Auckland, 1025
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Yifan Qiu
East Tamaki, Auckland, 2013
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Xi Zheng
Totara Heights, Auckland, 2105
Address used since 25 Sep 2020
Director 25 Sep 2020 - current
Mingui Lin
Ellerslie, Auckland, 1051
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Xi Zheng
Totara Heights, Auckland, 2105
Address used since 01 Apr 2020
Director 01 Apr 2020 - 01 Apr 2020
Jihyun Kim
East Tamaki Heights, Manukau, 2016
Address used since 16 Feb 2010
Director 31 May 2004 - 12 Nov 2013
Addresses
Principal place of activity
Cnr Of George Bolt Memorial Dr , And Tom Pearce Dr , Auckland , 2150
Previous address Type Period
16 Rennie Drive, Mangere, Auckland, 2022 Registered & physical 12 Jul 2016 - 03 Aug 2020
Unit F60 Auckland Freight Centre, Cnr Of George Bolt Memorial Dr &, Tom Pearce Dr, Mangere, Auckland Registered 23 Feb 2010 - 12 Jul 2016
Unit F60 Auckland Freight Centre, Auckland Airport, Auckland Physical 23 Feb 2010 - 12 Jul 2016
Unit F64c Auckland Freight Centre, Auckland Airport, Auckland, New Zealand Physical & registered 18 Feb 2005 - 23 Feb 2010
Level 10, Ballantyne House, 101 Customs St. Auckland Physical & registered 24 Feb 2004 - 18 Feb 2005
Financial Data
Financial info
1010000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 153318
Shareholder Name Address Period
Mwon Limited
Shareholder NZBN: 9429051049058
Entity (NZ Limited Company)
Bucklands Beach
Auckland
2012
17 Mar 2023 - current
Shares Allocation #2 Number of Shares: 335724
Shareholder Name Address Period
2 Hills Investment Limited
Shareholder NZBN: 9429051033873
Entity (NZ Limited Company)
Remuera
Auckland
1050
31 Dec 2022 - current
Shares Allocation #3 Number of Shares: 88880
Shareholder Name Address Period
Korulink Investment Limited
Shareholder NZBN: 9429046100696
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
04 Mar 2021 - current
Shares Allocation #4 Number of Shares: 139380
Shareholder Name Address Period
Imkm Limited
Shareholder NZBN: 9429050610051
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
12 Oct 2022 - current
Shares Allocation #5 Number of Shares: 139380
Shareholder Name Address Period
Rscl Limited
Shareholder NZBN: 9429050608461
Entity (NZ Limited Company)
Wesley
Auckland
1025
12 Oct 2022 - current
Shares Allocation #6 Number of Shares: 153318
Shareholder Name Address Period
Industrial Management Solutions Limited
Shareholder NZBN: 9429050576081
Entity (NZ Limited Company)
Ranui
Auckland
0612
12 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Lee, Kiyung
Individual
Remuera
1050
24 Feb 2004 - 31 Dec 2022
Qiu, Yifan
Individual
East Tamaki
Auckland
2013
30 Sep 2018 - 12 Oct 2022
Min, Hongki
Individual
Bucklands Beach
Auckland
2012
11 Feb 2005 - 17 Mar 2023
Qiu, Yifan
Individual
East Tamaki
Auckland
2013
30 Sep 2018 - 12 Oct 2022
Min, Hongki
Individual
Bucklands Beach
Auckland
2012
11 Feb 2005 - 17 Mar 2023
Min, Hongki
Individual
Howick
Auckland
2014
11 Feb 2005 - 17 Mar 2023
Min, Hongki
Individual
Bucklands Beach
Auckland
2012
11 Feb 2005 - 17 Mar 2023
Lee, Kiyung
Individual
Wattle Downs
Remuera
1050
24 Feb 2004 - 31 Dec 2022
Lee, Kiyung
Individual
Wattle Downs
Remuera
1050
24 Feb 2004 - 31 Dec 2022
Lee, Kiyung
Individual
Remuera
1050
24 Feb 2004 - 31 Dec 2022
Zheng, Xi
Individual
Totara Heights
Auckland
2105
30 Sep 2018 - 12 Oct 2022
Qiu, Yifan
Individual
East Tamaki
Auckland
2013
30 Sep 2018 - 12 Oct 2022
Zheng, Xi
Individual
Totara Heights
Auckland
2105
30 Sep 2018 - 12 Oct 2022
Zheng, Xi
Individual
Totara Heights
Auckland
2105
30 Sep 2018 - 12 Oct 2022
Zhou, Jia
Individual
Sandringham
Auckland
1025
30 Sep 2018 - 12 Oct 2022
Zhou, Jia
Individual
Sandringham
Auckland
1025
30 Sep 2018 - 12 Oct 2022
Zhou, Jia
Individual
Sandringham
Auckland
1025
30 Sep 2018 - 12 Oct 2022
Kim, Jihyun
Individual
Howick
Auckland
11 Feb 2005 - 30 Sep 2018
Location
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