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Aming Investment Limited

Type: NZ Limited Company (Ltd)
9429041236284
NZBN
5220841
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
17 Rashni Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 18 May 2022

Aming Investment Limited was launched on 16 May 2014 and issued a number of 9429041236284. This registered LTD company has been supervised by 2 directors: Canming Chen - an active director whose contract began on 16 May 2014,
Mei Qin Chen - an inactive director whose contract began on 16 May 2014 and was terminated on 05 Sep 2014.
As stated in BizDb's database (updated on 28 Mar 2024), the company filed 1 address: 17 Rashni Road, Flat Bush, Auckland, 2019 (type: registered, physical).
Up until 18 May 2022, Aming Investment Limited had been using 29 Casheltown Way, Flat Bush, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Chen, Canming (a director) located at Flat Bush, Auckland postcode 2019.
The second group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Mei Qin Chen - located at Flat Bush, Auckland,
Chen, Mei Qin - located at Flat Bush, Auckland. Aming Investment Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

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

Registered & physical address used from 22 Nov 2018 to 18 May 2022

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

Registered & physical address used from 16 May 2014 to 22 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Chen, Canming Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mei Qin Chen Flat Bush
Auckland
2016
New Zealand
Individual Chen, Mei Qin Flat Bush
Auckland
2019
New Zealand
Directors

Canming Chen - Director

Appointment date: 16 May 2014

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 14 Nov 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 May 2014


Mei Qin Chen - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 05 Sep 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 May 2014

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