Aeq Globe Business Group Limited
Type: NZ Limited Company (Ltd)Aeq Globe Business Group Limited (issued a New Zealand Business Number of 9429035629153) was registered on 03 Dec 2003. 5 addresess are currently in use by the company: Shop 4, 20-54 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: service, registered). 718 Great South Road, Penrose, Auckland had been their registered address, up until 20 Nov 2019. 10000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6500000 shares (65 per cent of shares), namely:
Duan, Jianyu (an individual) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (2000000 shares); it includes
Huang, Liang (a director) - located at Somerville, Auckland. Next there is the next group of shareholders, share allotment (1500000 shares, 15%) belongs to 1 entity, namely:
Zhou, Chuntao, located at Somerville, Auckland (an individual). The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Mt Wellington Highway, Mt Wellington, 1060 | Registered & physical | 20 Nov 2019 |
| R/451 Ti Rakau Drive, Botany Downs, Auckland, 2013 | Registered & service | 20 Dec 2022 |
| Shop 4, 20-54 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Service & registered | 13 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jianyu Duan
Somerville, Auckland, 2014
Address used since 17 Dec 2018
Penrose, Auckland, 1061
Address used since 02 Apr 2009 |
Director | 03 Dec 2003 - current |
|
Liang Huang
Somerville, Auckland, 2014
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 718 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 29 Apr 2019 - 20 Nov 2019 |
| 15 Corriedale Place, Somerville, Auckland, 2014 | Physical & registered | 03 Jan 2019 - 29 Apr 2019 |
| 718 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 26 Jul 2005 - 03 Jan 2019 |
| 718 Great South Road, Penrose, Auckland | Registered & physical | 11 Jul 2005 - 26 Jul 2005 |
| 781 Greatsouth Road, Penrose, Auckland | Physical & registered | 11 Jul 2005 - 11 Jul 2005 |
| 3 Greenvalley Rise, Glenfield, Auckland | Registered & physical | 03 Dec 2003 - 11 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duan, Jianyu Individual |
Somerville Auckland 2014 |
03 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Liang Director |
Somerville Auckland 2014 |
17 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Chuntao Individual |
Somerville Auckland 2014 |
17 Dec 2018 - current |
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