Amy's Selection Limited, a registered company, was registered on 18 Jul 2014. 9429041329955 is the NZBN it was issued. "Clothing accessory retailing" (ANZSIC G425110) is how the company is classified. The company has been supervised by 1 director, named Fang Wang - an active director whose contract started on 18 Jul 2014.
Updated on 23 Mar 2024, our data contains detailed information about 5 addresses this company registered, specifically: 104 Cyril French Drive, Flat Bush, Auckland, 2016 (registered address),
104 Cyril French Drive, Flat Bush, Auckland, 2016 (service address),
Unit J, 3/2 Torrens Road, Burswood, Auckland, 2013 (postal address),
Unit J, 3/2 Torrens Road, Burswood, Auckland, 2013 (office address) among others.
Amy's Selection Limited had been using 37C Faulder Avenue, Westmere, Auckland as their registered address up to 17 Feb 2023.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 240 shares (24%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 240 shares (24%). Finally there is the 3rd share allocation (520 shares 52%) made up of 1 entity.
Other active addresses
Address #4: Unit J, 3/2 Torrens Road, Burswood, Auckland, 2013 New Zealand
Postal & office & delivery address used from 03 Feb 2022
Address #5: 104 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & service address used from 17 Feb 2023
Principal place of activity
Unit J, 3/2 Torrens Road, Burswood, Auckland, 2013 New Zealand
Previous addresses
Address #1: 37c Faulder Avenue, Westmere, Auckland, 1022 New Zealand
Registered & service address used from 19 Feb 2019 to 17 Feb 2023
Address #2: 104 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 18 Jul 2014 to 19 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Ueda, Momoe |
Lynfield Auckland 1042 New Zealand |
03 May 2015 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Yang, Jack |
Mairangi Bay Auckland 0630 New Zealand |
03 May 2015 - |
Shares Allocation #3 Number of Shares: 520 | |||
Director | Wang, Fang |
Flat Bush Auckland 2016 New Zealand |
18 Jul 2014 - |
Fang Wang - Director
Appointment date: 18 Jul 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Feb 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Feb 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 18 Jul 2014
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