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Amazing Signs Limited

Type: NZ Limited Company (Ltd)
9429036099498
NZBN
1280842
Company Number
Registered
Company Status
84666750
GST Number
No Abn Number
Australian Business Number
M692470
Industry classification code
Signwriting
Industry classification description
Current address
190 Universal Drive
Henderson
Auckland 0610
New Zealand
Registered address used since 10 Mar 2014
190 Universal Drive
Henderson
Auckland 0610
New Zealand
Physical & service address used since 11 Mar 2014
190 Universal Drive
Henderson
Auckland 0610
New Zealand
Postal & office & delivery address used since 24 Feb 2020

Amazing Signs Limited, a registered company, was launched on 05 Mar 2003. 9429036099498 is the number it was issued. "Signwriting" (business classification M692470) is how the company is categorised. This company has been run by 4 directors: Qingshi Wu - an active director whose contract began on 05 Mar 2003,
Haitang Geng - an active director whose contract began on 05 Mar 2003,
Qingshi Wu - an inactive director whose contract began on 08 Feb 2021 and was terminated on 03 Sep 2021,
Hai Tang Geng - an inactive director whose contract began on 05 Mar 2003 and was terminated on 23 Feb 2016.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 190 Universal Drive, Henderson, Auckland, 0610 (types include: postal, office).
Amazing Signs Limited had been using 190 Universal Drive, Henderson, Waitakere City, Auckland as their registered address up to 10 Mar 2014.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1600 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2400 shares (60%).

Addresses

Principal place of activity

190 Universal Drive, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 190 Universal Drive, Henderson, Waitakere City, Auckland New Zealand

Registered address used from 22 Jan 2007 to 10 Mar 2014

Address #2: 190 Universal Drive, Henderson, Waitakere City, Auckland New Zealand

Physical address used from 22 Jan 2007 to 11 Mar 2014

Address #3: 251 Symonds St, Eden Terrace, Auckland, New Zealand

Registered & physical address used from 05 Mar 2003 to 22 Jan 2007

Contact info
64 9 8365688
Phone
64 022 4599663
03 Feb 2022 Business
64 021 2588961
03 Feb 2022 Business
diamondwu1@hotmail.com
Email
1amazingsigns@gmail.com
08 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.amazingsigns.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Geng, Haitang Waitakere City, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2400
Individual Wu, Qingshi Waitakere City, Auckland

New Zealand
Directors

Qingshi Wu - Director

Appointment date: 05 Mar 2003

Address: Henderson, Waitakere, 0610 New Zealand

Address used since 26 Feb 2010


Haitang Geng - Director

Appointment date: 05 Mar 2003

Address: Henderson, Waitakere, 0610 New Zealand

Address used since 26 Feb 2010


Qingshi Wu - Director (Inactive)

Appointment date: 08 Feb 2021

Termination date: 03 Sep 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 08 Feb 2021


Hai Tang Geng - Director (Inactive)

Appointment date: 05 Mar 2003

Termination date: 23 Feb 2016

Address: Henderson, Waitakere, 0610 New Zealand

Address used since 26 Feb 2010

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