Ais Properties Limited (issued an NZ business number of 9429038973994) was incorporated on 22 May 1992. 5 addresess are in use by the company: P O Box 2995, Shortland Street, Auckland, 1140 (type: postal, office). Main Campus, 28A Linwood Avenue, Western Springs, Auckland had been their registered address, up to 04 Sep 2006. 2702393 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1343879 shares (49.73 per cent of shares), namely:
Chao, Yun-Chin (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 7.03 per cent of all shares (189911 shares); it includes
Chen, Kevin Kuei-Hsiung (an individual) - located at Sunnybank Hills, Qld 4109, Australia,
Lee, Michelle Li-Mei (an individual) - located at Sunnybank Hills, Qld 4109, Australia. The 3rd group of shareholders, share allocation (106361 shares, 3.94%) belongs to 4 entities, namely:
Wu, Hsin-Hong, located at Greenlane, Auckland (an individual),
Wu, Hsiu-Hua, located at Greenlane, Auckland (an individual),
Wu, Mei-Yin, located at Greenlane, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Ais Properties Limited. Our database was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
28a Linwood Avenue, Mt Albert, Auckland, 1025 | Registered & physical & service | 04 Sep 2006 |
P O Box 2995, Shortland Street, Auckland, 1140 | Postal | 28 Aug 2019 |
28a Linwood Avenue, Mt Albert, Auckland, 1025 | Office & delivery | 28 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Richard Alan Smith
Epsom, Auckland, 1023
Address used since 29 Aug 2014 |
Director | 22 May 1992 - current |
John Wood
Birkenhead, Auckland, 0626
Address used since 09 Sep 2015 |
Director | 18 Oct 1993 - current |
Kevin Kuei-hsiung Chen
Sunnybank Hills, Qld 4109,
Address used since 19 Aug 2004 |
Director | 19 Jun 1995 - current |
Wen-chi Ku
Mt Albert, Auckland, 1025
Address used since 09 Sep 2015 |
Director | 08 May 2004 - current |
Allen Tse Hsieh
Somerville, Auckland, 2014
Address used since 13 Apr 2019 |
Director | 13 Apr 2019 - current |
Jui-huan Ou
Tarragindi, Qld, 4121
Address used since 17 Feb 2023 |
Director | 17 Feb 2023 - current |
Wan-yu Ou
Willawong, Qld, 4110
Address used since 01 Jan 1970
Pallara, Qld, 4110
Address used since 30 Aug 2010
Willawong, Qld, 4110
Address used since 01 Jan 1970 |
Director | 02 Dec 1992 - 20 Feb 2023 |
Chen Fang Wu
Farm Cove, Auckland, 2012
Address used since 03 Sep 2012 |
Director | 26 Nov 1996 - 11 Oct 2021 |
Yin-sheng Hsieh
Somerville, Auckland, 2014
Address used since 09 Dec 2015 |
Director | 22 May 1992 - 15 Feb 2019 |
Masao Takahashi
Remuera,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 31 Jul 2003 |
Charles Yu-shen Chen
Pakuranga, Auckland,
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 03 Jul 1996 |
Jihong Lu
St Heliers, Auckland,
Address used since 22 May 1992 |
Director | 22 May 1992 - 29 Jun 1994 |
Jihong Lu
Remuera, Auckland,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 29 Jun 1994 |
Yuk Chun Chan Dalton
St Johns Park, Auckland,
Address used since 02 Dec 1992 |
Director | 02 Dec 1992 - 26 Feb 1993 |
28a Linwood Avenue , Mt Albert , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
Main Campus, 28a Linwood Avenue, Western Springs, Auckland | Registered | 30 Aug 2005 - 04 Sep 2006 |
Main Campus, 28a Linwood Ave, Western Springs, Auckland | Physical | 30 Aug 2005 - 04 Sep 2006 |
St Helens Campus, 28a Linwood Ave, Western Springs, Auckland | Registered | 01 Sep 2002 - 30 Aug 2005 |
Ais Properties Ltd, St Helens Campus, 28a Linwood Avenue, Western Springs | Physical | 29 Aug 2000 - 30 Aug 2005 |
A I S Properties Ltd, S Helens Campus, 28a Linwood Avenue, Western Springs | Physical | 29 Aug 2000 - 29 Aug 2000 |
C/- Judith Collins & Associates, Ground Floor Administrator House, 5 O'connell St, Auckland | Physical | 03 Oct 1997 - 29 Aug 2000 |
Level 3, Downtown Centre, 11-19 Customs Street, Auckland 1 | Registered | 06 Jul 1993 - 01 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Chao, Yun-chin Individual |
Somerville Auckland 2014 |
28 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Chen, Kevin Kuei-hsiung Individual |
Sunnybank Hills Qld 4109, Australia |
22 May 1992 - current |
Lee, Michelle Li-mei Individual |
Sunnybank Hills Qld 4109, Australia |
22 May 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Wu, Hsin-hong Individual |
Greenlane Auckland 1051 |
24 Sep 2010 - current |
Wu, Hsiu-hua Individual |
Greenlane Auckland 1051 |
24 Sep 2010 - current |
Wu, Mei-yin Individual |
Greenlane Auckland 1051 |
24 Sep 2010 - current |
Wu, Teddy Yuan-hao Individual |
Greenlane Auckland 1051 |
24 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ku, Wen Chi Individual |
Mt Albert |
22 May 1992 - current |
Yu, Hsiang-yun Individual |
Mt Albert |
22 May 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
William Ou Investment Limited Shareholder NZBN: 9429036106790 Entity (NZ Limited Company) |
Level 1, Vtr House 24 Manukau Road, Epsom, Auckland |
19 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Richard Alan Individual |
Epsom Auckland 1023 |
22 May 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Yvonne Individual |
Birkenhead North Shore City 0626 |
22 May 1992 - current |
Wood, John Individual |
Birkenhead |
22 May 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Ou, Wan-yu Individual |
Pakuranga |
22 May 1992 - 27 Jun 2010 |
Ou Chen, Lisa Li-szu Individual |
Pakuranga Auckland |
22 May 1992 - 27 Jun 2010 |
Hsieh, Yin-sheng Individual |
Howick Auckland |
20 Oct 2008 - 24 Aug 2023 |
Liu, Hsiu-chu Individual |
Remuera |
22 May 1992 - 10 May 2016 |
Hsieh, Yin-sheng Individual |
Howick Auckland |
20 Oct 2008 - 24 Aug 2023 |
Hsieh, Yin-sheng Individual |
Howick Auckland |
20 Oct 2008 - 24 Aug 2023 |
Chen, I-wen Individual |
Farm Cove Auckland 2012 |
05 Jul 2010 - 17 Aug 2021 |
Wu, Chen Fang Individual |
Farm Cove Auckland 2012 |
05 Jul 2010 - 17 Aug 2021 |
Chao, Yun-ching Individual |
Somerville Auckland 2014 |
09 Dec 2015 - 28 Aug 2019 |
Wu, Shun-liang Individual |
Greenlane Auckland |
23 Aug 2005 - 12 Jul 2011 |
The Shun-liang Wu Family Trust Other |
19 Aug 2004 - 19 Aug 2004 | |
Wu, Yuan-hao Individual |
Orakei Auckalnd |
22 May 1992 - 19 Aug 2004 |
Chen Fang Wu Director |
Farm Cove Auckland 2012 |
05 Jul 2010 - 17 Aug 2021 |
Wu, Shun-liang Individual |
Orakei Auckland |
22 May 1992 - 19 Aug 2004 |
Lien, John Liang-jun Individual |
Remuera |
22 May 1992 - 10 May 2016 |
Hsieh Family Trust Other |
22 May 1992 - 22 Aug 2008 | |
Null - The Shun-liang Wu Family Trust Other |
19 Aug 2004 - 19 Aug 2004 | |
Null - Hsieh Family Trust Other |
22 May 1992 - 22 Aug 2008 | |
Wu, Hsin-hong Individual |
Orakei Auckland |
22 May 1992 - 19 Aug 2004 |
Harson International Limited Shareholder NZBN: 9429039015303 Company Number: 537016 Entity |
22 May 1992 - 05 Jul 2010 | |
Harson International Limited Shareholder NZBN: 9429039015303 Company Number: 537016 Entity |
22 May 1992 - 05 Jul 2010 |
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