General information
Ais Properties Limited
Type: NZ Limited Company (Ltd)9429038973994
New Zealand Business Number
550518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
059451693
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
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 |
Contact info
64 9 8151717
Phone (Phone)
richards@ais.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richards@ais.ac.nz
Email
No website
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
2702393
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1343879
| Shareholder Name | Address | Period |
|---|---|---|
|
Chao, Yun-chin Individual |
Somerville Auckland 2014 |
28 Aug 2019 - current |
Shares Allocation #2 Number of Shares: 189911
| 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 |
Shares Allocation #3 Number of Shares: 106361
| 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 |
Shares Allocation #4 Number of Shares: 311802
| Shareholder Name | Address | Period |
|---|---|---|
|
Ku, Wen Chi Individual |
Mt Albert |
22 May 1992 - current |
|
Yu, Hsiang-yun Individual |
Mt Albert |
22 May 1992 - current |
Shares Allocation #5 Number of Shares: 311802
| 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 |
Shares Allocation #6 Number of Shares: 119180
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Alan Individual |
Epsom Auckland 1023 |
22 May 1992 - current |
Shares Allocation #7 Number of Shares: 319458
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Yvonne Individual |
Birkenhead North Shore City 0626 |
22 May 1992 - current |
|
Wood, John Individual |
Birkenhead |
22 May 1992 - current |
Historic shareholders
| 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 |
Location
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