Ampass Consultants Company Limited was launched on 23 Apr 2013 and issued a number of 9429030249370. The registered LTD company has been run by 1 director, named Miao Li - an active director whose contract started on 23 Apr 2013.
As stated in BizDb's database (last updated on 18 Apr 2024), this company filed 1 address: Unit A, Level 6, 175 Queen Street, Auckland Cbd, 1010 (category: registered, physical).
Until 15 Dec 2020, Ampass Consultants Company Limited had been using Unita, Level 6, 175 Queen Street, Auckland Cbd as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Li, Miao (a director) located at Pakuranga, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Li, Miao - located at Pakuranga, Auckland. Ampass Consultants Company Limited has been classified as "Educational support services n.e.c." (business classification P822020).
Principal place of activity
Unit A, Level 6, 175 Queen Street, Auckland Cbd, 1010 New Zealand
Previous addresses
Address #1: Unita, Level 6, 175 Queen Street, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 21 Sep 2020 to 15 Dec 2020
Address #2: E2 Level 4, 99 Queen Street, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 10 Apr 2018 to 21 Sep 2020
Address #3: Suite 4, 63c Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 19 Dec 2016 to 10 Apr 2018
Address #4: 94 Cardiff Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 23 Apr 2013 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Li, Miao |
Pakuranga Auckland 2010 New Zealand |
23 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Li, Miao |
Pakuranga Auckland 2010 New Zealand |
23 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Su, Yi |
Hillcrest Auckland 0627 New Zealand |
02 Apr 2018 - 01 Aug 2023 |
| Individual | Zhu, Zhenghong |
Forrest Hill Auckland 0620 New Zealand |
05 Mar 2016 - 04 Aug 2017 |
Miao Li - Director
Appointment date: 23 Apr 2013
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 20 Aug 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Jan 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Apr 2013
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