Amazing Business Limited, a registered company, was registered on 05 Nov 2007. 9429033052700 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been managed by 4 directors: Andrew Robert Baird - an active director whose contract started on 05 Nov 2007,
Kimberley Anne Baird - an active director whose contract started on 05 Nov 2007,
Janice Margaret Baird - an inactive director whose contract started on 05 Nov 2007 and was terminated on 01 May 2015,
Robert Baird - an inactive director whose contract started on 05 Nov 2007 and was terminated on 11 Mar 2008.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 48A Strong Street, Saint Johns, Auckland, 1072 (type: physical, service).
Amazing Business Limited had been using 39 B Tarawera Terrace, St Heliers, Auckland as their registered address up until 24 Jul 2019.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group consists of 98000 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (1%). Lastly we have the 3rd share allotment (1000 shares 1%) made up of 1 entity.
Previous addresses
Address: 39 B Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 24 Aug 2012 to 24 Jul 2019
Address: 15 Vanessa Crescent, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 19 Aug 2010 to 24 Aug 2012
Address: 13 Taniwha Street, Glen Innes, Auckland 1072 New Zealand
Physical & registered address used from 05 Nov 2007 to 19 Aug 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98000 | |||
| Entity (NZ Limited Company) | Awesome Ankh Trustee Limited Shareholder NZBN: 9429033115597 |
Saint Johns Auckland 1072 New Zealand |
01 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Baird, Andrew Robert |
St Heliers Auckland 1071 New Zealand |
31 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Baird, Kimberley Anne |
Saint Johns Auckland 1072 New Zealand |
31 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baird, Janice Margaret |
Saint Johns Auckland 1072 New Zealand |
05 Nov 2007 - 30 Aug 2023 |
| Entity | Baird Family Trustee Limited Shareholder NZBN: 9429032443004 Company Number: 2198207 |
Saint Johns Auckland 1072 New Zealand |
17 Aug 2009 - 30 Aug 2023 |
| Entity | Awesome Ankh Trustee Limited Shareholder NZBN: 9429033115597 Company Number: 1988717 |
05 Nov 2007 - 01 Aug 2011 | |
| Individual | Baird, Robert |
Bucklands Beach Manukau 2012, New Zealand |
05 Nov 2007 - 27 Jun 2010 |
| Entity | Awesome Ankh Trustee Limited Shareholder NZBN: 9429033115597 Company Number: 1988717 |
05 Nov 2007 - 01 Aug 2011 |
Andrew Robert Baird - Director
Appointment date: 05 Nov 2007
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Aug 2012
Kimberley Anne Baird - Director
Appointment date: 05 Nov 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Aug 2012
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Jul 2019
Janice Margaret Baird - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 01 May 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Aug 2012
Robert Baird - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 11 Mar 2008
Address: Bucklands Beach, Manukau 2012, New Zealand
Address used since 05 Nov 2007
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