Shortcuts

Amor Group Limited

Type: NZ Limited Company (Ltd)
9429042478706
NZBN
6062707
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Floor 26, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 08 Apr 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Chen, Yawen Takapuna
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cui, Liyan Takapuna
Auckland
0620
New Zealand
Directors

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

Nearby companies

Hmsa (nz) Limited
Level 8 Aig Building

Sv. Nikola Limited
Level 8, Aig Building

St. Mary Development Limited
Level 8, Aig Building

Screen Road Trustee Limited
Level 13

Brodie Projects Limited
Floor 13, 41 Shortland Street

Fairwind Trustee Limited
Level 13

Similar companies

En Rapport Holdings Limited
C/- Ernst & Young

Hellers Group Holdings Limited
Level 11, Aig Building

Hnz Group Holdings Limited
Level 13

Jya Food Limited
Level 8 Aig Building

Otago Bees Limited
Level 13

Volage Consultants Limited
C/- Ernst & Young