General information

Amazing Solutions Limited

Type: NZ Limited Company (Ltd)
9429030353534
New Zealand Business Number
4277618
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Amazing Solutions Limited (NZBN 9429030353534) was incorporated on 28 Feb 2013. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 35 Simmental Crescent, Somerville, Auckland had been their registered address, until 05 Aug 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Choi, Kelvin (a director) located at Somerville, Auckland postcode 2014,
Cornwall Trustees 78 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Choi, Kelvin (a director) - located at Somerville, Auckland. "Software development service nec" (business classification M700050) is the classification the ABS issued to Amazing Solutions Limited. Our data was last updated on 07 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 05 Aug 2015
Directors
Name and Address Role Period
Kelvin Choi
Somerville, Auckland, 2014
Address used since 28 Feb 2013
Director 28 Feb 2013 - current
Addresses
Previous address Type Period
35 Simmental Crescent, Somerville, Auckland, 2014 Registered & physical 28 Feb 2013 - 05 Aug 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Choi, Kelvin
Director
Somerville
Auckland
2014
28 Feb 2013 - current
Cornwall Trustees 78 Limited
Shareholder NZBN: 9429041844120
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Choi, Kelvin
Director
Somerville
Auckland
2014
28 Feb 2013 - current
Location
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