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Aming Nz Limited

Type: NZ Limited Company (Ltd)
9429040991092
NZBN
4775539
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
17 Rashni Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 23 Sep 2021

Aming Nz Limited, a registered company, was incorporated on 29 Nov 2013. 9429040991092 is the business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was classified. The company has been run by 2 directors: Canming Chen - an active director whose contract began on 29 Nov 2013,
Meiqin Chen - an active director whose contract began on 29 Nov 2013.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 17 Rashni Road, Flat Bush, Auckland, 2019 (type: registered, physical).
Aming Nz Limited had been using 29 Casheltown Way, Flat Bush, Auckland as their physical address up to 23 Sep 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 200 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30%). Finally there is the 3rd share allocation (500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 29 Casheltown Way, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 29 Sep 2017 to 23 Sep 2021

Address: 5 Urney Drive, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 08 Oct 2014 to 29 Sep 2017

Address: 19 Bilancia Place, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 29 Nov 2013 to 08 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Chen, Qi Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Chen, Meiqin Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Chen, Canming Flat Bush
Auckland
2019
New Zealand
Directors

Canming Chen - Director

Appointment date: 29 Nov 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 15 Sep 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 30 Sep 2014

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Sep 2017


Meiqin Chen - Director

Appointment date: 29 Nov 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 15 Sep 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 30 Sep 2014

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Sep 2017

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