Amin Group Limited was incorporated on 17 Oct 2011 and issued an NZ business number of 9429030911369. The registered LTD company has been run by 6 directors: Yue Qin - an active director whose contract began on 07 Apr 2019,
Xing Zhao - an inactive director whose contract began on 10 Jan 2018 and was terminated on 08 Apr 2019,
Yue Qin - an inactive director whose contract began on 28 Nov 2017 and was terminated on 10 Jan 2018,
Xing Zhao - an inactive director whose contract began on 02 Nov 2017 and was terminated on 28 Nov 2017,
Yue Qin - an inactive director whose contract began on 17 Oct 2011 and was terminated on 03 Nov 2017.
According to our database (last updated on 15 Jul 2024), the company filed 1 address: 32 Rahui Road, Greenhithe, Aucklanda, 0632 (types include: service, registered).
Up to 02 Sep 2015, Amin Group Limited had been using 242 Triangle Road, Massey, Auckland as their physical address.
A total of 50 shares are issued to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
Qin, Yue (an individual) located at Greenhithe, Auckland postcode 0632. Amin Group Limited has been categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
19 Huntington Park Drive, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 242 Triangle Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 13 Jun 2013 to 02 Sep 2015
Address #2: 10g, Burrett, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 13 Jun 2012 to 13 Jun 2013
Address #3: 26 Miro Street, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 17 Oct 2011 to 13 Jun 2012
Basic Financial info
Total number of Shares: 50
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Qin, Yue |
Greenhithe Auckland 0632 New Zealand |
17 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Yue Qin |
Greenhithe Auckland 0632 New Zealand |
17 Oct 2011 - 03 Nov 2017 |
| Director | Xing Zhao |
Greenhithe Auckland 0632 New Zealand |
03 Nov 2017 - 17 Nov 2017 |
Yue Qin - Director
Appointment date: 07 Apr 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Apr 2019
Xing Zhao - Director (Inactive)
Appointment date: 10 Jan 2018
Termination date: 08 Apr 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Jan 2018
Yue Qin - Director (Inactive)
Appointment date: 28 Nov 2017
Termination date: 10 Jan 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Nov 2017
Xing Zhao - Director (Inactive)
Appointment date: 02 Nov 2017
Termination date: 28 Nov 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Nov 2017
Yue Qin - Director (Inactive)
Appointment date: 17 Oct 2011
Termination date: 03 Nov 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Aug 2015
Xing Zhao - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 30 Nov 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Aug 2015
Wicken Limited
29 Huntington Park Drive
International Network And Trading Limited
28 Huntington Park Drive
Howlett Airconditioning Limited
14 Lemon Grove Lane
Compton Foods Limited
27 Huntington Park Drive
Compton Family Trustee Limited
27 Huntington Park Drive
Compton Trustee Limited
27 Huntington Park Drive
Jpr Atlas Investments Limited
74 Mackay Drive
Ral Homes Limited
2 Fernbank Lane
S & Z Family Investments Limited
12 Mauku Lane
Shand Corporate Trustee Limited
203 Kyle Road
Wxw Investments Limited
105 Mackay Drive
Xjt Investment Limited
45 Mackay Drive