Ais International Limited
Type: NZ Limited Company (Ltd)Ais International Limited (issued an NZ business number of 9429038755064) was launched on 09 Dec 1993. 1 address is currently in use by the company: 28A Linwood Avenue, Mt Albert, Auckland, 1025 (type: physical, registered). 28A Linwood Avenue, Mt Albert, Auckland had been their physical address, up to 04 Sep 2006. Ais International Limited used more aliases, namely: Yifan Entertainments (New Plymouth) Limited from 09 Dec 1993 to 18 Jul 1994. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Auckland Institute Of Studies Limited (an entity) located at Mt Albert, Auckland 1025. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ais Properties Limited (an entity) - located at Mt Albert, Auckland 1025. Businesscheck's data was updated on 18 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 28a Linwood Avenue, Mt Albert, Auckland, 1025 | Physical & registered | 04 Sep 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Smith
Epsom, Auckland, 1023
Address used since 29 Aug 2014 |
Director | 01 Jul 1994 - current |
|
Yin-sheng Hsieh
Howick, Auckland, 2014
Address used since 09 Sep 2015 |
Director | 01 Jul 1994 - current |
|
John Wood
Birkenhead, Auckland, 0626
Address used since 09 Sep 2015 |
Director | 21 Nov 1994 - 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 | 22 Nov 1994 - current |
|
Kevin Kuei Hsiung Chen
Sunnybank Hills, Qld 4109,
Address used since 16 Apr 2005 |
Director | 19 Jun 1995 - current |
|
Charles Yu-shen Chen
Howick, Auckland,
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 03 Jul 1996 |
|
Lau Yat Fan
Remuera,
Address used since 09 Dec 1993 |
Director | 09 Dec 1993 - 01 Jul 1994 |
| 28a Linwood Avenue , Mt Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 28a Linwood Avenue, Mt Albert, Auckland | Physical | 05 Sep 2001 - 04 Sep 2006 |
| 28/a Linwood Avenue, Mt Albert, Auckland | Physical | 05 Sep 2001 - 05 Sep 2001 |
| 28/a Linwood Avenue, Mt Albert, Auckland | Registered | 05 Sep 2001 - 04 Sep 2006 |
| 6 Putiki Street, Grey Lynn | Registered | 19 Oct 1994 - 05 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Institute Of Studies Limited Shareholder NZBN: 9429039243706 Entity (NZ Limited Company) |
Mt Albert Auckland 1025 |
09 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ais Properties Limited Shareholder NZBN: 9429038973994 Entity (NZ Limited Company) |
Mt Albert Auckland 1025 |
09 Dec 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Auckland Institute Of Studies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 461791 |
| Country of origin | NZ |
| Address |
28a Linwood Avenue Mt Albert Auckland 1025 |
 |
Ais Properties Limited 28a Linwood Avenue |
|
Auckland Institute Of Studies Limited 28a Linwood Avenue |
|
Travel Creations Limited 5 Burnside Avenue |
|
Loudmouse Design Limited 14 Burnside Avenue |
|
Story Marketing & Communications Limited 20 Burnside Avenue |
|
Meka Media Limited 36 Linwood Avenue |