General information

Australasia Company Limited

Type: NZ Limited Company (Ltd)
9429035785590
New Zealand Business Number
1392198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Australasia Company Limited (issued an NZ business number of 9429035785590) was incorporated on 08 Sep 2003. 2 addresses are in use by the company: 2/83 Clonbern Road, Remuera, Auckland (type: physical, registered). 34C Palmer Cres, Heretaunga, Upper Hutt, New Zealand had been their physical address, up until 02 Mar 2007. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Ji, Yuan-Yi (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wang, Yongling (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ji, Jiwang, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
2/83 Clonbern Road, Remuera, Auckland Physical & registered & service 02 Mar 2007
Contact info
64 9 5290208
Phone (Phone)
jiwangj@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jiwang Ji
Remuera, Auckland, 1050
Address used since 07 Aug 2021
Remuera, Auckland, 1050
Address used since 08 Aug 2015
Director 08 Sep 2003 - current
Yongling Wang
Remuera, Auckland, 1050
Address used since 07 Aug 2021
Remuera, Auckland, 1050
Address used since 08 Aug 2015
Director 08 Sep 2003 - current
Yuan-yi Ji
Remuera, Auckland, 1050
Address used since 08 Jan 2021
Director 08 Jan 2021 - current
Addresses
Principal place of activity
2/83 Clonbern Road , Remuera , Auckland , 1050
Previous address Type Period
34c Palmer Cres, Heretaunga, Upper Hutt, New Zealand Physical & registered 08 Sep 2003 - 02 Mar 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Ji, Yuan-yi
Director
Remuera
Auckland
1050
28 Jan 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Yongling
Individual
Remuera
Auckland
1050
08 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ji, Jiwang
Individual
Remuera
Auckland
1050
08 Sep 2003 - current
Location
Companies nearby