General information
East Asia Company Limited
Type: NZ Limited Company (Ltd)9429037685270
New Zealand Business Number
941283
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
East Asia Company Limited (issued an NZ business number of 9429037685270) was launched on 08 Jan 1999. 6 addresess are currently in use by the company: P O Box 768, Shortland Street, Auckland, 1040 (type: postal, office). 7B, 17 Albert St., Auckland City had been their registered address, up to 10 Dec 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Liu, Yongqin (an individual) located at Massey, Auckland postcode 0614. "Non-financial asset investment" (business classification L664050) is the classification the ABS issued to East Asia Company Limited. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Teed Street, Newmarket | Shareregister & other (Address For Share Register) | 03 Dec 2008 |
| Level 1, 8 Teed Street, Newmarket | Registered & physical & service | 10 Dec 2008 |
| P O Box 768, Shortland Street, Auckland, 1040 | Postal | 04 Mar 2020 |
| 8 Teed Street, Newmarket 1123, Auckland, 1072 | Office | 04 Mar 2020 |
Contact info
64 9 3078179
Phone (Phone)
eastasia001@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@eastasia.co.nz
Email
www.eastasia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jian Tan
Newmarket, Auckland, 1123
Address used since 23 Mar 2015 |
Director | 09 Sep 2004 - current |
|
Gordon Wang
Newmarket, Auckland, 1123
Address used since 23 Mar 2015 |
Director | 09 Sep 2004 - current |
|
Gordon Wang
Auckland, 1123
Address used since 08 May 2023 |
Director | 08 May 2023 - current |
|
Zhirong Wang
Saint Johns, Auckland, 1072
Address used since 25 Jul 2023 |
Director | 25 Jul 2023 - current |
|
Yongqin Liu
Massey, Auckland, 0614
Address used since 09 Oct 2023 |
Director | 09 Oct 2023 - current |
|
Jane Tan
Newmarket, Auckland, 1123
Address used since 23 Mar 2015 |
Director | 09 Sep 2004 - 25 Jul 2023 |
|
Zhirong Wang
Saint Johns, Auckland, 1072
Address used since 10 Jul 2023 |
Director | 08 May 2023 - 08 May 2023 |
|
Zhirong Wang
8 Teed Street, Newmarket, Auckland, 1123
Address used since 23 Mar 2015 |
Director | 24 Feb 2009 - 14 Jul 2016 |
|
Zhirong Wang
Auckland City,
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - 18 Sep 2005 |
|
Qian Tan
Avondale, Auckland,
Address used since 25 Feb 2003 |
Director | 08 Jan 1999 - 04 Feb 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Teed Street, Newmarket 1123, Auckland, 1072 | Office | 04 Mar 2020 |
Principal place of activity
| 8 Teed Street , Newmarket 1123 , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 7b, 17 Albert St., Auckland City | Registered & physical | 20 Feb 2006 - 10 Dec 2008 |
| Level 12 No.48 Emily Place, Auckland | Physical | 12 Feb 2004 - 20 Feb 2006 |
| Level 12 No.48 Emily Place, Auckland | Registered | 04 Mar 2003 - 20 Feb 2006 |
| 16 Shoreham Street, Avondale, Auckland | Registered | 28 Feb 2002 - 04 Mar 2003 |
| 16 Shoreham Street, Avondale, Auckland | Physical | 28 Feb 2002 - 12 Feb 2004 |
| 12 Trojan Crescent, New Lynn, Auckland | Registered | 12 Apr 2000 - 28 Feb 2002 |
| 12 Trojan Crescent, New Lynn, Auckland | Physical | 11 Jan 1999 - 28 Feb 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yongqin Individual |
Massey Auckland 0614 |
09 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Jane Individual |
Auckland City |
07 Dec 2004 - 07 Dec 2004 |
|
Wang, Zhirong Individual |
Auckland City |
12 Feb 2004 - 27 Jun 2010 |
|
Tan, Jian Individual |
Newmarket Auckland 1123 |
23 Mar 2009 - 08 May 2023 |
|
Wang, Zhirong Individual |
Saint Johns Auckland 1072 |
20 Jul 2023 - 09 Oct 2023 |
|
Wang, Gordon Individual |
Auckland 1072 |
08 May 2023 - 20 Jul 2023 |
|
Tan, Jian Individual |
Newmarket Auckland 1123 |
23 Mar 2009 - 08 May 2023 |
|
Wang, Gordon Individual |
Shortland Street Auckland |
17 May 2007 - 17 May 2007 |
|
Wang, Gordon Individual |
Auckland City |
04 Aug 2008 - 04 Aug 2008 |
|
Tan, Qian Individual |
New Lynn Auckland |
12 Feb 2004 - 12 Feb 2004 |
|
Null - Zhi Rong Wang Other |
12 Feb 2004 - 27 Jun 2010 | |
|
Wang, Zhirong Individual |
Saint Johns Auckland 1072 |
03 Dec 2008 - 15 Jul 2019 |
|
Tan, Jane Individual |
Meadowbank Auckland |
17 May 2007 - 03 Dec 2008 |
|
Zhi Rong Wang Other |
12 Feb 2004 - 27 Jun 2010 |
Location
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