Amor Six Limited, a registered company, was started on 17 Oct 2016. 9429043365944 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is categorised. This company has been run by 1 director, named Yawen Chen - an active director whose contract began on 17 Oct 2016.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 23 The Esplanade, Campbells Bay, Auckland, 0630 (types include: registered, service).
Amor Six Limited had been using Floor 12, 120 Albert Street, Auckland Central, Auckland as their registered address up to 08 Apr 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 8 shares (8 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent). Finally the third share allotment (70 shares 70 per cent) made up of 1 entity.
Previous addresses
Address #1: Floor 12, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2018 to 08 Apr 2022
Address #2: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Oct 2017 to 20 Aug 2018
Address #3: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2016 to 25 Oct 2017
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: 8 | |||
| Entity (NZ Limited Company) | Czq Limited Shareholder NZBN: 9429047155367 |
Takapuna Auckland 0620 New Zealand |
04 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Maiaiwei Holdings Limited Shareholder NZBN: 9429045892028 |
Mission Bay Auckland 1071 New Zealand |
24 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Amor Group Limited Shareholder NZBN: 9429042478706 |
Campbells Bay Auckland 0630 New Zealand |
05 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Individual | Wang, Xin |
Chatswood Auckland 0626 New Zealand |
17 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kylin Trustee Limited Shareholder NZBN: 9429043343935 Company Number: 6116739 |
Hobson Street 1010 New Zealand |
24 Jan 2017 - 04 Dec 2018 |
| Entity | Kylin Trustee Limited Shareholder NZBN: 9429043343935 Company Number: 6116739 |
Hobson Street 1010 New Zealand |
24 Jan 2017 - 04 Dec 2018 |
| Director | Chen, Yawen |
Milford Auckland 0620 New Zealand |
17 Oct 2016 - 05 Jul 2017 |
Ultimate Holding Company
Yawen Chen - Director
Appointment date: 17 Oct 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Mar 2024
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Oct 2016
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 04 Jul 2019
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