Ample Group Limited, a registered company, was registered on 25 Nov 2013. 9429041006658 is the NZBN it was issued. "Meat processing" (ANZSIC C111170) is how the company has been categorised. This company has been supervised by 3 directors: Yongle Xie - an active director whose contract began on 25 Nov 2013,
Fenfang Fu - an active director whose contract began on 01 Jan 2015,
Qin Li - an inactive director whose contract began on 25 Nov 2013 and was terminated on 27 Mar 2015.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 3396 Mountain Road, Rd 24, Stratford, 4394 (types include: office, registered).
Ample Group Limited had been using 11 Tralee Terrace, Dannemora, Auckland as their physical address until 27 Jan 2016.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent). Lastly there is the third share allocation (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
3396 Mountain Road, Rd 24, Stratford, 4394 New Zealand
Previous addresses
Address #1: 11 Tralee Terrace, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 01 Oct 2014 to 27 Jan 2016
Address #2: 41 The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 25 Nov 2013 to 01 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Other (Other) | Sunner Global Investment Limited |
Tortola British Virgin Islands |
27 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Zhou, Yipu |
Shanghai 200082 China |
09 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Li, Yuanyuan |
Fujian 354100 China |
09 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Xu, Hongbo |
Qingdao China |
25 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gu, Shaowei |
Qingdao China |
09 Sep 2016 - 25 Jul 2018 |
| Individual | Li, Qin |
Dannemora Auckland 2016 New Zealand |
25 Nov 2013 - 27 Mar 2015 |
| Director | Xie, Yongle |
Dannemora Auckland 2016 New Zealand |
25 Nov 2013 - 26 Jun 2015 |
| Director | Qin Li |
Dannemora Auckland 2016 New Zealand |
25 Nov 2013 - 27 Mar 2015 |
Yongle Xie - Director
Appointment date: 25 Nov 2013
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 12 Feb 2016
Fenfang Fu - Director
Appointment date: 01 Jan 2015
Address: 169 Minjiang Ave Cangshan, Fuzhou, 350001 China
Address used since 26 Jun 2015
Qin Li - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 27 Mar 2015
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 23 Sep 2014
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