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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Chen, Qi |
Flat Bush Auckland 2019 New Zealand |
12 Dec 2023 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Chen, Meiqin |
Flat Bush Auckland 2019 New Zealand |
29 Nov 2013 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Chen, Canming |
Flat Bush Auckland 2019 New Zealand |
29 Nov 2013 - |
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
Piccolo Park Early Learning Centre Botany Limited
7 Casheltown Way
Piccolo Park Early Learning Centre Limited
7 Casheltown Way
Shonaya Limited
32 Drumbuoy Drive
Kim & Sok Limited
26 Drumbuoy Drive
Flexible Micro Solutions Limited
32 Drumbuoy Drive
Rajh Limited
32 Drumbuoy Drive
Able Homes Limited
22 Castlederg Drive
Auckland Renovations Limited
36 Killarney Drive
Dh Development Limited
3 Beltany Drive
Krshasha Holdings Limited
9 Hughs Way
Qiao Xin Decoration Limited
55 Chapel Road
Skywings Construction Limited
24 Ballindrait Drive