General information
Ailsa Investments Limited
Type: NZ Limited Company (Ltd)9429032289312
New Zealand Business Number
2233334
Company Number
Registered
Company Status
Ailsa Investments Limited (issued an NZ business identifier of 9429032289312) was started on 29 Apr 2009. 4 addresses are in use by the company: 15 Peony Mews, Oteha, Auckland, 0632 (type: registered, physical). 28 Okura River Road, Rd 2, Albany had been their registered address, up to 30 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Chen, Yu (an individual) located at Rd 2, Albany postcode 0792. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Peony Mews, Oteha, Auckland, 0632 | Postal & office | 07 Aug 2020 |
| 15 Peony Mews, Oteha, Auckland, 0632 | Registered & physical & service | 30 Jun 2021 |
Contact info
64 21 02244464
Phone (Phone)
nono5300@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yu Chen
Oteha, Auckland, 0632
Address used since 22 Jun 2021
Rd 2, Albany, 0792
Address used since 17 Jun 2016 |
Director | 12 Feb 2014 - current |
|
Ke Shen
Hillcrest, Auckland, 0627
Address used since 05 Mar 2013 |
Director | 29 Apr 2009 - 05 Mar 2014 |
|
Yu Chen
Hillcrest, Auckland, 0627
Address used since 05 Mar 2013 |
Director | 29 Nov 2011 - 13 Feb 2014 |
|
Yu Chen
Hillsborough, Auckland, 1042
Address used since 29 Apr 2009 |
Director | 29 Apr 2009 - 29 Apr 2009 |
Addresses
Principal place of activity
| 66a Pupuke Road , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 28 Okura River Road, Rd 2, Albany, 0792 | Registered & physical | 27 Jun 2016 - 30 Jun 2021 |
| 16 Lomas Way, Albany, Auckland, 0632 | Physical & registered | 13 Mar 2014 - 27 Jun 2016 |
| 66a Pupuke Road, Hillcrest, Auckland, 0627 | Registered & physical | 08 Apr 2013 - 13 Mar 2014 |
| 66a Pupuke Road, Hillcrest, Auckland, 0627 | Registered & physical | 27 Mar 2013 - 08 Apr 2013 |
| 66a Pupuke Road, Hillcrest, Auckland, 0627 | Registered & physical | 26 Mar 2013 - 27 Mar 2013 |
| 27k Willerton Avenue, New Lynn, Waitakere, 0600 | Registered & physical | 11 Mar 2011 - 26 Mar 2013 |
| 3a Carlton Street, Hillsborough, Auckland | Physical & registered | 29 Apr 2009 - 11 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yu Individual |
Rd 2 Albany 0792 |
29 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Ke Individual |
Hillcrest Auckland 0627 |
13 Feb 2014 - 04 Mar 2014 |
|
Shen, Ke Individual |
Hillsborough Auckland |
29 Apr 2009 - 29 Nov 2011 |
|
Ke Shen Director |
Hillcrest Auckland 0627 |
13 Feb 2014 - 04 Mar 2014 |
Location
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