Amazing Solutions Limited was registered on 28 Feb 2013 and issued a New Zealand Business Number of 9429030353534. This registered LTD company has been supervised by 1 director, named Kelvin Choi - an active director whose contract started on 28 Feb 2013.
According to BizDb's data (updated on 07 Apr 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Until 05 Aug 2015, Amazing Solutions Limited had been using 35 Simmental Crescent, Somerville, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Choi, Kelvin (a director) located at Somerville, Auckland postcode 2014,
Cornwall Trustees 78 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Choi, Kelvin - located at Somerville, Auckland. Amazing Solutions Limited was categorised as "Software development service nec" (ANZSIC M700050).
Previous address
Address: 35 Simmental Crescent, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 28 Feb 2013 to 05 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Choi, Kelvin |
Somerville Auckland 2014 New Zealand |
28 Feb 2013 - |
| Entity (NZ Limited Company) | Cornwall Trustees 78 Limited Shareholder NZBN: 9429041844120 |
Newmarket Auckland 1023 New Zealand |
21 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Choi, Kelvin |
Somerville Auckland 2014 New Zealand |
28 Feb 2013 - |
Kelvin Choi - Director
Appointment date: 28 Feb 2013
Address: Somerville, Auckland, 2014 New Zealand
Address used since 28 Feb 2013
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Host Nation Group Limited
Level 1, 109 Carlton Gore Road
Johnston Concepts Limited
Level 1, 109 Carlton Gore Road
One Rhino Services Limited
Level 6, 135 Broadway
Pushpay Holdings Limited
Level 1, 10 Manukau Road
T101 Holdings Limited
Level 6/135 Broadway
Think New Limited
Level 6, 135 Broadway