Amino Network Limited, a registered company, was started on 28 Mar 2008. 9429032831771 is the NZBN it was issued. This company has been managed by 2 directors: Felix Xia - an active director whose contract began on 28 Mar 2008,
Huan Jin - an inactive director whose contract began on 28 Mar 2008 and was terminated on 27 Oct 2011.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Bell Road, Remuera, Auckland, 1050 (category: registered, physical).
Amino Network Limited had been using 29 Lingarth Street, Remuera, Auckland as their registered address up until 31 Aug 2018.
Previous aliases for the company, as we identified at BizDb, included: from 28 Mar 2008 to 27 Aug 2018 they were called Image Oasis Medispa Glenfield Limited.
One entity owns all company shares (exactly 1000 shares) - Blink International Limited - located at 1050, Remuera, Auckland.
Previous addresses
Address: 29 Lingarth Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 28 Nov 2016 to 31 Aug 2018
Address: 3/30 Leys Cre, Remuera, 1050 New Zealand
Registered & physical address used from 16 Nov 2015 to 28 Nov 2016
Address: 5/760 Remuera Rd, Remuera, 1050 New Zealand
Physical & registered address used from 27 Aug 2014 to 16 Nov 2015
Address: Shop 215 Glenfield, Westfield Shopping Centre New Zealand
Registered & physical address used from 28 Mar 2008 to 27 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Blink International Limited Shareholder NZBN: 9429035951766 |
Remuera Auckland 1050 New Zealand |
28 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J K Investments (new Zealand) Limited Shareholder NZBN: 9429032839777 Company Number: 2110729 |
28 Mar 2008 - 15 Feb 2012 | |
| Individual | Feng, Xiaofei |
Albany 0632 New Zealand |
15 Feb 2012 - 03 Jun 2012 |
| Entity | J K Investments (new Zealand) Limited Shareholder NZBN: 9429032839777 Company Number: 2110729 |
28 Mar 2008 - 15 Feb 2012 |
Felix Xia - Director
Appointment date: 28 Mar 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2018
Address: Remuera, Auckland, 1145 New Zealand
Address used since 05 Nov 2015
Huan Jin - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 27 Oct 2011
Address: Albany, 0632 New Zealand
Address used since 28 Mar 2008
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