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Amazing Grace International Limited

Type: NZ Limited Company (Ltd)
9429035611950
NZBN
1469838
Company Number
Registered
Company Status
Current address
13 Nan Place
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 11 Oct 2016

Amazing Grace International Limited, a registered company, was incorporated on 22 Dec 2003. 9429035611950 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Alisa Feng - an active director whose contract started on 22 Dec 2003,
Mike Feng - an active director whose contract started on 24 Sep 2013.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 57 Price Crescent, Mount Wellington, Auckland, 1060 (office address),
13 Nan Place, Pakuranga Heights, Auckland, 2010 (registered address),
13 Nan Place, Pakuranga Heights, Auckland, 2010 (physical address),
13 Nan Place, Pakuranga Heights, Auckland, 2010 (service address) among others.
Amazing Grace International Limited had been using 57 Price Crescent, Mount Wellington, Auckland as their physical address up until 11 Oct 2016.
Past names used by the company, as we established at BizDb, included: from 30 May 2005 to 27 Sep 2013 they were named Alisa Zhang Cleaning Services Limited, from 22 Dec 2003 to 30 May 2005 they were named Alisa Zhang T/A Green Acres Commercial Cleaning Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

57 Price Crescent, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 57 Price Crescent, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 03 Oct 2013 to 11 Oct 2016

Address #2: 57 Price Cres,, Mt.wellington, Auckland New Zealand

Physical address used from 17 Dec 2009 to 03 Oct 2013

Address #3: 57 Price Cres,, St.johns,, Auckland New Zealand

Registered address used from 03 Dec 2009 to 03 Oct 2013

Address #4: 17 Abraham Place, St Johns Auckland

Registered address used from 22 Sep 2006 to 03 Dec 2009

Address #5: 17 Abraham Place, St Johns Auckland

Physical address used from 22 Sep 2006 to 17 Dec 2009

Address #6: 2/25 Simkin Ave, St. Johns, Auckland, Nz

Registered & physical address used from 22 Dec 2003 to 22 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Feng, Mike Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Feng, Alisa Mount Wellington
Auckland
1060
New Zealand
Directors

Alisa Feng - Director

Appointment date: 22 Dec 2003

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 05 Nov 2016


Mike Feng - Director

Appointment date: 24 Sep 2013

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 05 Nov 2016

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