General information

Ahz Brands Company Limited

Type: NZ Limited Company (Ltd)
9429042413288
New Zealand Business Number
6026387
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380030 - Commodity Broking
Industry classification codes with description

Ahz Brands Company Limited (issued a New Zealand Business Number of 9429042413288) was started on 20 Jun 2016. 5 addresess are currently in use by the company: 4C Waiatarua Road, Remuera, Auckland, 1050 (type: registered, office). 4C Waiatarua Road, Remuera, Auckland had been their registered address, up until 07 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 66 shares (66% of shares), namely:
Qiu, Haichen (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Wen, Yan (an individual) - located at Dannemora, Auckland. "Commodity broking" (business classification F380030) is the classification the Australian Bureau of Statistics issued to Ahz Brands Company Limited. Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
4c Waiatarua Road, Remuera, Auckland, 1050 Physical & service 12 Oct 2018
4c Waiatarua Road, Remuera, Auckland, 1050 Office & delivery & postal 30 Oct 2019
4c Waiatarua Road, Remuera, Auckland, 1050 Registered 07 Nov 2019
Contact info
64 9 5783488
Phone (Phone)
q7hanson@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
q7hanson@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Haichen Qiu
Remuera, Auckland, 1050
Address used since 26 Oct 2020
Remuera, Auckland, 1050
Address used since 30 Jan 2019
Saint Johns, Auckland, 1072
Address used since 20 Jun 2016
Director 20 Jun 2016 - current
Yan Wen
Dannemora, Auckland, 2016
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Jianwei Zhou
Bucklands Beach, Auckland, 2012
Address used since 20 Jun 2016
Flat Bush, Auckland, 2016
Address used since 20 Jun 2016
Director 20 Jun 2016 - 01 Feb 2022
Lihong Liu
Remuera, Auckland, 1050
Address used since 20 Jun 2016
Director 20 Jun 2016 - 01 Aug 2017
Addresses
Principal place of activity
4c Waiatarua Road , Remuera , Auckland , 1050
Previous address Type Period
4c Waiatarua Road, Remuera, Auckland, 1050 Registered 12 Oct 2018 - 07 Nov 2019
Flat 3, 98 St Johns Road, Saint Johns, Auckland, 1072 Registered & physical 20 Jun 2016 - 12 Oct 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Qiu, Haichen
Director
Remuera
Auckland
1050
20 Jun 2016 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Wen, Yan
Individual
Dannemora
Auckland
2016
01 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Jianwei
Individual
Bucklands Beach
Auckland
2012
20 Jun 2016 - 18 Feb 2022
Lihong Liu
Director
Remuera
Auckland
1050
20 Jun 2016 - 01 Aug 2017
Liu, Lihong
Individual
Remuera
Auckland
1050
20 Jun 2016 - 01 Aug 2017
Location
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