General information

Ayn Group Limited

Type: NZ Limited Company (Ltd)
9429041307755
New Zealand Business Number
5359081
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900320 - Entertainment Centre Operation
Industry classification codes with description

Ayn Group Limited (New Zealand Business Number 9429041307755) was started on 03 Jul 2014. 5 addresess are in use by the company: 55A Nuffield Street, Newmarket, Auckland, 1023 (type: registered, physical). Flat 9, 118 Broadway, Newmarket, Auckland had been their registered address, up to 20 Mar 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 475 shares (47.5% of shares), namely:
Ni, Yuwen (a director) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Jiang, Yichang (a director) - located at Oteha, Auckland. Moving on to the 3rd group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Wai, Yan Yi, located at Newmarket, Auckland (an individual). "Entertainment centre operation" (ANZSIC R900320) is the category the ABS issued to Ayn Group Limited. The Businesscheck information was last updated on 27 May 2025.

Current address Type Used since
55a Nuffield Street, Newmarket, Auckland, 1023 Postal & office 12 Mar 2020
55a Nuffield Avenue, Marewa, Napier, 4110 Delivery 12 Mar 2020
55a Nuffield Street, Newmarket, Auckland, 1023 Registered & physical & service 20 Mar 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Yuwen Ni
Newmarket, Auckland, 1023
Address used since 28 Jul 2015
Director 03 Jul 2014 - current
Yichang Jiang
Oteha, Auckland, 0632
Address used since 16 Apr 2020
Director 16 Apr 2020 - current
Lei Chi
Massey, Auckland, 0614
Address used since 21 Dec 2016
Director 21 Dec 2016 - 14 Jun 2024
Addresses
Principal place of activity
55a Nuffield Street , Newmarket , Auckland , 1023
Previous address Type Period
Flat 9, 118 Broadway, Newmarket, Auckland, 1023 Registered & physical 05 Aug 2015 - 20 Mar 2020
3099 Great North Road, New Lynn, Auckland, 0600 Physical 03 Jul 2014 - 05 Aug 2015
67 Hoteo Avenue, Papatoetoe, Auckland, 2025 Registered 03 Jul 2014 - 05 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 475
Shareholder Name Address Period
Ni, Yuwen
Director
Newmarket
Auckland
1023
26 Apr 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jiang, Yichang
Director
Oteha
Auckland
0632
26 Apr 2024 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wai, Yan Yi
Individual
Newmarket
Auckland
1023
20 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Chi, Lei
Individual
Massey
Auckland
0614
26 Apr 2024 - 04 Jan 2025
Reform Group Limited
Shareholder NZBN: 9429044646318
Company Number: 6167567
Entity
Newmarket
Auckland
1023
21 Dec 2016 - 26 Apr 2024
Ni, Yuwen
Director
Newmarket
Auckland
1023
03 Jul 2014 - 21 Dec 2016
Location
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