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Amazing Trading Limited

Type: NZ Limited Company (Ltd)
9429032818901
NZBN
2114583
Company Number
Registered
Company Status
99434961
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
85a Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 21 Mar 2018
85a Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Postal & delivery address used since 02 Apr 2019

Amazing Trading Limited, a registered company, was incorporated on 08 Apr 2008. 9429032818901 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is classified. The company has been managed by 1 director, named Xing Qu - an active director whose contract started on 08 Apr 2008.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 85A Henderson Valley Road, Henderson, Auckland, 0612 (type: office, postal).
Amazing Trading Limited had been using 4/182 Mcleod Road, Te Atatu South, Auckland as their physical address up until 21 Mar 2018.
Former names for the company, as we managed to find at BizDb, included: from 17 Sep 2008 to 08 Aug 2016 they were called Amazing Fashion Limited, from 08 Apr 2008 to 17 Sep 2008 they were called Lys Group Limited.
A total of 120 shares are issued to 5 shareholders (5 groups). The first group consists of 12 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6 shares (5 per cent). Finally there is the 3rd share allotment (6 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

4/182 Mcleod Road, Te Atatu South, Waitakere, 0610 New Zealand


Previous addresses

Address #1: 4/182 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Physical address used from 11 Apr 2013 to 21 Mar 2018

Address #2: 4/182 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Registered address used from 10 Apr 2013 to 21 Mar 2018

Address #3: 265 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand

Physical address used from 23 Feb 2011 to 11 Apr 2013

Address #4: 265 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand

Registered address used from 23 Feb 2011 to 10 Apr 2013

Address #5: 21-a Lake Road, Northcote, Auckland New Zealand

Physical & registered address used from 08 Apr 2008 to 23 Feb 2011

Contact info
64 21 08429808
Phone
yvonne@lostadam82.com
Email
No website
Website
https://www.bestmart.co.nz/
10 Jan 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 12
Individual Tan, Liang Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Qu, Zongsheng Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Tan, Binwei Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #5 Number of Shares: 6
Individual Tong, Qizhi Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #6 Number of Shares: 6
Individual Zhang, Xiaolan Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qu, Xing Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual Qu, Xing Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Qu, Xing Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Tong, Qizhi Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Tan, Binwei Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Xing Qu - Director

Appointment date: 08 Apr 2008

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 02 Apr 2013

Nearby companies

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Meridian Direct Limited
82a Henderson Valley Rd

The Auto Mirror Company Limited
92 Henderson Valley Road

Smyth Fabrication Limited
94b Henderson Valley Road

Cambrian Plastics Limited
71 Henderson Valley Road

Austin Lei Limited
Unit 5, 78 Henderson Valley Road

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