Amico Trading Nz Limited was registered on 10 Jun 2003 and issued a number of 9429035934974. The registered LTD company has been run by 2 directors: Cindy Merz - an active director whose contract began on 10 Jun 2003,
Wenling Yang - an active director whose contract began on 09 Feb 2018.
According to BizDb's database (last updated on 17 Feb 2024), this company uses 1 address: 48 Fairfax Avenue, Penrose, Auckland, 1061 (types include: physical, service).
Up until 28 Jun 2018, Amico Trading Nz Limited had been using 2 Parkside Strees,, Saint Heliers, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Merz, Cindy (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Yang, Wenling - located at Pinehill, Auckland. Amico Trading Nz Limited has been classified as "Building, non-residential - renting or leasing" (business classification L671210).
Principal place of activity
48 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address: 2 Parkside Strees,, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 22 Jun 2015 to 28 Jun 2018
Address: #2 Parkside Street, Saint Heliers, St Heliers, Auckalnd, 1140 New Zealand
Physical address used from 08 Jul 2014 to 22 Jun 2015
Address: 2 Parkside Strees,, Saint Heliers, Auckland, 1140 New Zealand
Registered address used from 08 Jul 2014 to 22 Jun 2015
Address: 23 Tui Crescent, Oratia, Auckland New Zealand
Registered & physical address used from 10 Jun 2003 to 08 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Merz, Cindy |
St Heliers Auckland 1071 New Zealand |
10 Jun 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Yang, Wenling |
Pinehill Auckland 0632 New Zealand |
10 Feb 2018 - |
Cindy Merz - Director
Appointment date: 10 Jun 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2014
Wenling Yang - Director
Appointment date: 09 Feb 2018
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 14 Nov 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Feb 2018
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