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Amin Group Limited

Type: NZ Limited Company (Ltd)
9429030911369
NZBN
3606791
Company Number
Registered
Company Status
107882529
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
19 Huntington Park Drive
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 02 Sep 2015
32 Rahui Road
Greenhithe
Aucklanda 0632
New Zealand
Service & registered address used since 12 Jul 2023

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 06 Feb 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).

Addresses

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

Contact info
64 27 8583700
07 Nov 2018 Phone
qinyuedr@hotmail.com
07 Nov 2018 Email
amingroup.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Qin, Yue Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yue Qin Greenhithe
Auckland
0632
New Zealand
Director Xing Zhao Greenhithe
Auckland
0632
New Zealand
Directors

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

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