Amor Group Limited, a registered company, was incorporated on 22 Jul 2016. 9429042478706 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been managed by 1 director, named Yawen Chen - an active director whose contract started on 22 Jul 2016.
Updated on 27 Feb 2024, our database contains detailed information about 1 address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service).
Amor Group Limited had been using Floor 12, 120 Albert Street, Auckland Central, Auckland as their registered address up until 08 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Floor 12, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Aug 2018 to 08 Apr 2022
Address: 12f, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2018 to 21 Aug 2018
Address: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jul 2016 to 20 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chen, Yawen |
Takapuna Auckland 0620 New Zealand |
22 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cui, Liyan |
Takapuna Auckland 0620 New Zealand |
24 Jan 2017 - |
Yawen Chen - Director
Appointment date: 22 Jul 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Jul 2016
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 04 Jul 2019
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