Auckland Waterfront Investment Limited
Type: NZ Limited Company (Ltd)Auckland Waterfront Investment Limited (issued an NZBN of 9429041594179) was registered on 17 Feb 2015. 4 addresses are in use by the company: Unit 501, 27 Rutland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 74 Bentley Avenue, Glenfield, Auckland had been their physical address, up to 20 Sep 2021. 3000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000000 shares (100 per cent of shares), namely:
Naji Investment Management (Shanghai) Co Limited (an other) located at Number 181, 2-238 Fute North Road, Shanghai postcode 2-238. "Farm animal investment (not actively farming)" (ANZSIC L662065) is the category the Australian Bureau of Statistics issued Auckland Waterfront Investment Limited. Businesscheck's database was last updated on 17 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 74 Bentley Avenue, Glenfield, Auckland, 0629 | Postal | 14 Oct 2019 |
| Unit 501, 27 Rutland Street, Auckland Central, Auckland, 1010 | Office | 12 Sep 2021 |
| Unit 501, 27 Rutland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 20 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dawei Duan
Northcote, Auckland, 0627
Address used since 11 Sep 2020
Langmanyangguang 3-8, Changsha City, Hunan Province,
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - current |
|
Zhaoyu Duan
Auckland Central, Auckland, 1010
Address used since 12 Sep 2021
Glenfield, Auckland, 0629
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Randolph Van Der Burgh
Remuera, Auckland, 1050
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 15 Aug 2017 |
| 74 Bentley Avenue , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 74 Bentley Avenue, Glenfield, Auckland, 0629 | Physical & registered | 30 Aug 2017 - 20 Sep 2021 |
| 876 Dominion Road, Mount Eden, Auckland, 1041 | Physical & registered | 17 Feb 2015 - 30 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naji Investment Management (shanghai) Co Limited Other (Other) |
Number 181, 2-238 Fute North Road Shanghai 2-238 |
17 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Naji Investment Management (shanghai) Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
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