Aimy Holdings Limited

Aimy Holdings Limited, a registered company, was started on 03 Mar 2015. 9429041631188 is the New Zealand Business Number it was issued. "Computer software publishing" (business classification J542010) is how the company is categorised. This company has been supervised by 6 directors: Rui Guo - an active director whose contract started on 08 Apr 2019,
Kai Zhang - an active director whose contract started on 20 Dec 2023,
Judith Elisabeth Macrae Herbert - an inactive director whose contract started on 08 Apr 2019 and was terminated on 17 Dec 2022,
Guangwei Lu - an inactive director whose contract started on 03 Mar 2015 and was terminated on 01 May 2019,
Kai Zhang - an inactive director whose contract started on 11 Oct 2018 and was terminated on 18 Apr 2019.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: B3 34 Triton Drive, Rosedale, Auckland, 0632 (category: registered, postal).
Aimy Holdings Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address until 16 Feb 2021.
Previous names for the company, as we identified at BizDb, included: from 26 Feb 2015 to 06 Mar 2015 they were called Aimy New Zealand Limited.
A total of 8000000 shares are allocated to 19 shareholders (19 groups). The first group includes 70000 shares (0.88 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 119482 shares (1.49 per cent). Finally the 3rd share allotment (200000 shares 2.5 per cent) made up of 1 entity.

Other active addresses

Address #4: B3 34 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 16 Feb 2021

Principal place of activity

B3, 34 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 07 Sep 2018 to 16 Feb 2021

Address #2: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 07 Sep 2018 to 20 Aug 2020

Address #3: First Floor, 6 Boston Road,, Mt Eden, Auckland, 1151 New Zealand

Registered & physical address used from 16 Feb 2017 to 07 Sep 2018

Address #4: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Mar 2015 to 16 Feb 2017

Previous Shareholders

Rui Guo - Director

Appointment date: 08 Apr 2019

Kai Zhang - Director

Appointment date: 20 Dec 2023

Judith Elisabeth Macrae Herbert - Director (Inactive)

Appointment date: 08 Apr 2019

Termination date: 17 Dec 2022

Guangwei Lu - Director (Inactive)

Appointment date: 03 Mar 2015

Termination date: 01 May 2019

Kai Zhang - Director (Inactive)

Appointment date: 11 Oct 2018

Termination date: 18 Apr 2019

Dean Payn - Director (Inactive)

Appointment date: 03 Mar 2015

Termination date: 31 Jul 2018